DOSSIERS / ΚΗΠΟΡΑΜΑ
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Company dossier

ΚΗΠΟΡΑΜΑ

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: BN56199 · BN56199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΗΠΟΡΑΜΑ
DRCIP data.gov.cy
BN56199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Μοδέστου Παντελή, 2,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisOPTOPRIVE LIMITEDShared officer / director · 7 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 7 share thisNS EYE BOUTIQUE OPTICAL HOUSE LTDShared officer / director · 7 share thisΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔShared officer / director · 7 share thisQPIDESIGNS LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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