DOSSIERS / CH.E LAUNDRY AND MORE
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Company dossier

CH.E LAUNDRY AND MORE

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: BN55247 · BN55247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CH.E LAUNDRY AND MORE
DRCIP data.gov.cy
BN55247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Στρατή Μυριβήλη, 32,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
METLEN MATERIALS S.R.L.Shared officer / director · 9 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 9 share thisCEMIO PROPERTIES LTDShared officer / director · 9 share thisSOMETRA SOLAR S.R.L.Shared officer / director · 9 share thisΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOMETRA SAShared officer / director · 9 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisREYCOM RECYCLING S.A.Shared officer / director · 9 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
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΑΔΗΣshareholder—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