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Company dossier

THE INVESTBOOK

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: BN44083 · BN44083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE INVESTBOOK
DRCIP data.gov.cy
BN44083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Μενοίκου, 13,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣShared registered address · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisECOBITES LTDShared officer / director · 8 share thisORAN ESTATES LTDShared officer / director · 8 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ Π.Σ.Χ.Α. ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 8 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
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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