DOSSIERS / SWEETS VE RODOPIS
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Company dossier

SWEETS VE RODOPIS

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: BN46884 · BN46884 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SWEETS VE RODOPIS
DRCIP data.gov.cy
BN46884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

People with significant control

1 people
NameRoleFromSource
VASSOS ELIADES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100