DOSSIERS / ΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑ
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Company dossier

ΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑ

CYPRUS · COMPANY · INCORPORATED 1983-10-10
KYBE ID: BN5382 · BN5382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑ
DRCIP data.gov.cy
BN5382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-10
DRCIP data.gov.cy
Ασκάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALTAZAR CONFECTIONERYShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ ΧΩΡΙΑΤΙΚΑ ΑΥΓΑ ΑΣΚΑShared registered address · 3 share thisΕΛΠΑ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑShared officer / director · 4 share thisΘ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΥshareholder—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