DOSSIERS / ΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ "ΜΕΘΥΝΑΙΟΣ"
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ΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ "ΜΕΘΥΝΑΙΟΣ"

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: BN45298 · BN45298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ "ΜΕΘΥΝΑΙΟΣ"
DRCIP data.gov.cy
BN45298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-03
DRCIP data.gov.cy
Δέησης, 52,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ ''ΜΕΘΥΝΑΙΟΣ''Shared registered address · 2 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΧΛ ΚΕΝΤΡΟ ΧΕΙΡΟΤΕΧΝΙΑΣ ΠΑΝΩ ΛΕΥΚΑΡΩΝ ΛΤΔShared officer / director · 5 share thisA & S ROOFING LIMITEDShared 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
ΣΑΒΒΑΣ ΞΕΝΟΦΩΝΤΟΣshareholder—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