DOSSIERS / N K GKEEPER GLOVES
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Company dossier

N K GKEEPER GLOVES

CYPRUS · COMPANY · INCORPORATED 2018-06-07
KYBE ID: BN47843 · BN47843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N K GKEEPER GLOVES
DRCIP data.gov.cy
BN47843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-07
DRCIP data.gov.cy
Ιουστιανιανού, 6Α,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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