DOSSIERS / ΕΚΔΟΣΕΙΣ 'ΚΥΤΤΑΡΟ'
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Company dossier

ΕΚΔΟΣΕΙΣ 'ΚΥΤΤΑΡΟ'

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: BN49026 · BN49026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ 'ΚΥΤΤΑΡΟ'
DRCIP data.gov.cy
BN49026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Φανερωμένης, 4,, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥshareholder—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