DOSSIERS / ΓΕΥΣΩΔΙΑ
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Company dossier

ΓΕΥΣΩΔΙΑ

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: BN56124 · BN56124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΕΥΣΩΔΙΑ
DRCIP data.gov.cy
BN56124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Ανδρέα Τσιάρτα, 13,, Αγιος Συλάς, 4193, Λεμεσού, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S.TH. PAPAVASSILIOU TRADING LIMITEDShared officer / director · 5 share thisSPITAKIMUDOTCOM BY APGShared officer / director · 5 share thisA & B PAPAVASILIOU BROTHERS COShared officer / director · 5 share thisΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥshareholder—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