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ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΦΩΣΤΗΡΕΑΣ

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: BN45123 · BN45123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΦΩΣΤΗΡΕΑΣ
DRCIP data.gov.cy
BN45123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Δημοκρατίας, 1,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. HERACLEOUS METAL WELDING LTDShared officer / director · 5 share thisCAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisPROTECTION SERVICES LADS LTDShared officer / director · 5 share thisTHE COFFEE BLINDERSShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣshareholder—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