DOSSIERS / ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)
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ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)

CYPRUS · COMPANY · INCORPORATED 2022-09-21
KYBE ID: BN56203 · BN56203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)
DRCIP data.gov.cy
BN56203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-21
DRCIP data.gov.cy
Σπύρου Δημοσθένους, 5,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C - HRONO TRADING LIMITEDShared officer / director · 10 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 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
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100