DOSSIERS / PILOPETRA PROKATASKEVASMENA
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Company dossier

PILOPETRA PROKATASKEVASMENA

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: BN50421 · BN50421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PILOPETRA PROKATASKEVASMENA
DRCIP data.gov.cy
BN50421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-15
DRCIP data.gov.cy
Μιχαήλ Παμπουκκά, 5,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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