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Σ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣ

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: BN47534 · BN47534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Σ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣ
DRCIP data.gov.cy
BN47534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Ηρακλέους, 21,, Floor 1, Flat 101,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YOOPY''S (TRADING) LIMITEDShared officer / director · 7 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS.Α. KOUPES EXPRESSShared officer / director · 7 share thisELIFSA PRODUCTS LIMITEDShared officer / director · 7 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 ΑΡΙΣΤΟΔΗΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100