DOSSIERS / Α.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟ
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Company dossier

Α.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: BN53487 · BN53487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟ
DRCIP data.gov.cy
BN53487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Πεντάγυιας, 1,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUMBLE BERRY TECHNOLOGY LIMITEDShared officer / director · 8 share thisCSCY COMPUTER SOLUTIONS CYPRUS LTDShared officer / director · 8 share thisΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTYCOON ASSET MANAGEMENT LTDShared officer / director · 8 share thisORIENTUM M.B. LTDShared officer / director · 8 share thisVERSALISCO ENTERPRISES LTDShared officer / director · 8 share thisMARMANI TRUSTEES (PTC) LTDShared officer / director · 8 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
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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