DOSSIERS / ΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗ
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ΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗ

CYPRUS · COMPANY · INCORPORATED 2018-08-20
KYBE ID: BN48264 · BN48264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΡΑΔΟΣΙΑΚΑ ΣΟΥΒΛΑΚΙΑ ΦΩΤΕΙΝΗ
DRCIP data.gov.cy
BN48264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-20
DRCIP data.gov.cy
Κατσαλίας, 4,, COMMERCIAL CENTER, SHOP No. 4,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K&A CHRISTOFI LIMITEDShared registered address · 2 share thisK&A CHRISTOFI LIMITEDShared officer / director · 5 share thisALYS TRADING CO LIMITEDShared officer / director · 5 share thisDIMARCO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisM & N DEVELOPMENTS 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
ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΦΗshareholder—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