DOSSIERS / Α.Θ. ΤΑ ΚΡΕΑΤΑ ΑΛΛΩΣΠΩΣ
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Company dossier

Α.Θ. ΤΑ ΚΡΕΑΤΑ ΑΛΛΩΣΠΩΣ

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: BN50003 · BN50003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α.Θ. ΤΑ ΚΡΕΑΤΑ ΑΛΛΩΣΠΩΣ
DRCIP data.gov.cy
BN50003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Αυτοκράτειρας Θεοδώρας, 13,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΩΜΑshareholder—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