DOSSIERS / ΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕ
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Company dossier

ΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕ

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: BN54513 · BN54513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΟΥΖΕΡΙ ΣΤΗ ΣΤΕΤΕ
DRCIP data.gov.cy
BN54513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Ελευθερίας, 46,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AP PANTO ENTERTAINING CO LTDShared registered address · 2 share thisS & G BEST STORE FURNITURE MARKET LIMITEDShared officer / director · 6 share thisEMFORMINTO LIMITEDShared officer / director · 6 share thisCONSTANTINOS SOTERIOU ELECTRONICS LIMITEDShared officer / director · 6 share thisG.A.S. INTERIOR DESIGN LIMITEDShared officer / director · 6 share thisNP LUXE ADVISORY LTDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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