DOSSIERS / CON.CEMENTO HANDMADE
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Company dossier

CON.CEMENTO HANDMADE

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: BN48988 · BN48988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CON.CEMENTO HANDMADE
DRCIP data.gov.cy
BN48988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Λεβάντας, 7Α,, Πάνθεα, Μέσα Γειτονιά, 4007, Λεμεσός, 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