DOSSIERS / MY COUNTREATRISE
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Company dossier

MY COUNTREATRISE

CYPRUS · COMPANY · INCORPORATED 2017-01-11
KYBE ID: BN45010 · BN45010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MY COUNTREATRISE
DRCIP data.gov.cy
BN45010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-11
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, ROTSIDES HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CROWDFUNDING CYPRUSShared registered address · 3 share thisBUSINESS BEHIND EVENT SERIESShared registered address · 3 share thisMG SHOPAHOLICSShared officer / director · 5 share thisCHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTDShared officer / director · 5 share thisDARASENA LIMITEDShared officer / director · 5 share thisGEORGIA HOUSEHOLDING ENTERPRISESShared 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
ΓΕΩΡΓΙΑ ΜΕΝΕΛΑΟΥshareholder—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