DOSSIERS / Χ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗ
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Company dossier

Χ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: BN54818 · BN54818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Χ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗ
DRCIP data.gov.cy
BN54818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
1 Απριλίου, Πάροδος 2, 58,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UPIRIO LIMITEDShared officer / director · 7 share thisWEMER HOLDINGS LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS COMPANY LIMITEDShared officer / director · 7 share thisANASPENELOPE ENTERPRISES LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS HOLDINGS LTDShared officer / director · 7 share thisINTERKITCHEN LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΜΑΟΥΡΗΣshareholder—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