DOSSIERS / ΑΓΚΙΣΤΡIA
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Company dossier

ΑΓΚΙΣΤΡIA

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: BN49242 · BN49242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΓΚΙΣΤΡIA
DRCIP data.gov.cy
BN49242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-06
DRCIP data.gov.cy
Πρωταρά, 233,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΘΩΜΑΣ Δ. ΘΩΜΑ & ΥΙΟΙ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 5 share thisB.D.T. SERVICES LIMITEDShared officer / director · 5 share thisTH. DIME 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
ΔΗΜΗΤΡΗΣ ΘΩΜΑshareholder—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