DOSSIERS / THE DOOR STORE CY.IS
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Company dossier

THE DOOR STORE CY.IS

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: BN43992 · BN43992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE DOOR STORE CY.IS
DRCIP data.gov.cy
BN43992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Αρχέρμου, 12,, ΠΕΝΤΕΛΗ Β΄, Floor 2, Flat 22-23,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLUIE WATER FAUCETS & MIXERSShared registered address · 3 share thisPLUMWATER SOLUTIONS (PWS)Shared registered address · 3 share thisPLUMWATER SOLUTIONS (PWS)Shared officer / director · 4 share thisHAGLEITNER HYGIENE PRODUCTS CYPRUSShared officer / director · 4 share thisPLUIE WATER FAUCETS & MIXERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΟΔΕΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100