DOSSIERS / ΤΟ ΞΩΠΟΡΤΙ
← SearchExport PDF
Company dossier

ΤΟ ΞΩΠΟΡΤΙ

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: BN55860 · BN55860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΟ ΞΩΠΟΡΤΙ
DRCIP data.gov.cy
BN55860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
ΓΕΝΝΗΣΕΩΣ ΣΩΤΗΡΟΣ ΧΡΙΣΤΟΥ, 6,, ΑΣΩΜΑΤΟΣ, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.E. THANKFUL JUNIORS LIMITEDShared officer / director · 5 share thisA. I. CARE BABIES LΙΜΙΤΕDShared officer / director · 5 share thisI. K. EVANGELOU ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 5 share thisEIRINIS' THANKFUL JUNIORSShared officer / director · 5 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
ΕΙΡΗΝΗ ΕΥΑΓΓΕΛΟΥshareholder—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