DOSSIERS / ΛΟΓΟΥ ΧΡΩΜΑΤΑ
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Company dossier

ΛΟΓΟΥ ΧΡΩΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: BN54415 · BN54415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΟΓΟΥ ΧΡΩΜΑΤΑ
DRCIP data.gov.cy
BN54415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Σάββα Μαυρομμάτη, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.K. ENGLISH LANGUAGE LEARNING CENTREShared registered address · 4 share thisK.K. CONCRETE IMPRESSIONSShared registered address · 4 share thisPANTELIS ANTIQUESShared registered address · 4 share thisIVONO PROPERTIES LIMITEDShared officer / director · 5 share thisBARTO HOLDINGS LIMITEDShared officer / director · 5 share thisL.P.A. VATILIOTIS LIMITEDShared officer / director · 5 share thisV. & Z. VATILIOTIS TRADING CO. LIMITEDShared officer / director · 5 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
ΔΕΣΠΩ ΛΕΟΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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