DOSSIERS / ΧΡΥΣΟΙ ΣΚΟΥΦΟΙ
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Company dossier

ΧΡΥΣΟΙ ΣΚΟΥΦΟΙ

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: BN55323 · BN55323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΙ ΣΚΟΥΦΟΙ
DRCIP data.gov.cy
BN55323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GARMFIELD DEVELOPMENT LIMITEDShared officer / director · 3 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 3 share thisIN LIMITEDShared registered address · 6 share thisIN.COM.CYShared registered address · 6 share thisGO HEALTHY ETC LIMITEDShared registered address · 6 share thisIN.CY. NETONLINEShared registered address · 6 share thisSHOPTWENTYONEShared registered address · 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
ΔΗΜΗΤΡΙΟΣ ΗΛΙΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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