DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΣΕΡΜΠΕΤΑΔΙΚΟ"
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΣΕΡΜΠΕΤΑΔΙΚΟ"

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: BN49866 · BN49866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΣΕΡΜΠΕΤΑΔΙΚΟ"
DRCIP data.gov.cy
BN49866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
ΛΗΔΡΑΣ, 62,, ΛΕΥΚΩΣΙΑ, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHARMALIDRAS LTDShared officer / director · 6 share thisA.R. ACCOUNT SECURE LTDShared officer / director · 6 share thisA.S. BLACK TORNADO LIMITEDShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔShared officer / director · 6 share thisΕΛΛΗΝΙΚΟ ΜΕΖΕΔΟΠΩΛΕΙΟ & ΚΑΦΕΟΥΖΕΡΙ ''ΚΑΘ' ΟΔΟΝ'"Shared officer / director · 6 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
ΑΘΑΝΑΣΙΟΣ ΣΙΑΚΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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