DOSSIERS / ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ
← SearchExport PDF
Company dossier

ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: BN44455 · BN44455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ
DRCIP data.gov.cy
BN44455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Πρωταρά, 46,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANDRA HOTEL APARTMENTSShared registered address · 3 share thisSUNRISE GARDENShared registered address · 3 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 5 share thisKPST INVESTMENTS LIMITEDShared officer / director · 5 share thisKPST AUDITORS LIMITEDShared officer / director · 5 share thisΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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