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Company dossier

Κ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣ

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: BN54333 · BN54333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Κ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣ
DRCIP data.gov.cy
BN54333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Μεσαορίας, 1,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TREZEK OIL LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHILIPPOU PLUMBING SOLUTIONS LTDShared officer / director · 10 share thisOBELOUT HOLDING LTDShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisC. & C. PRIVATE EMPLOYMENT AGENCYShared officer / director · 10 share thisT.G.A. THE GRAPHICS AGENCYShared officer / director · 10 share thisLUXSIDE TRADING LTDShared officer / director · 10 share thisPH. EMILIA PHARMACY LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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