DOSSIERS / ΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'
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ΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: BN45032 · BN45032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'
DRCIP data.gov.cy
BN45032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 4Β,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS DECORS LTDShared officer / director · 9 share thisPARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 share thisDR PARASKEVI ANTONIOU DLCShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 share thisAFTALLAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 9 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 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
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100