DOSSIERS / THREE STORKS CYPRUS
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Company dossier

THREE STORKS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: BN55201 · BN55201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THREE STORKS CYPRUS
DRCIP data.gov.cy
BN55201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-08
DRCIP data.gov.cy
Ιωάννη Θεοδωρακόπουλου, 5,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELGIA & CO. LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 6 share thisANSWEROPIA LTDShared officer / director · 6 share thisSINGORA FASHION LTDShared officer / director · 6 share thisE.C. BUSINESS ADVISORY HUB 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
ΕΛΕΥΘΕΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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