DOSSIERS / ΜΟΛΩΝ ΛΑΒΕ ΓΥΜΝΑΣΤΗΡΙΟ
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Company dossier

ΜΟΛΩΝ ΛΑΒΕ ΓΥΜΝΑΣΤΗΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2022-12-27
KYBE ID: BN56713 · BN56713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΜΟΛΩΝ ΛΑΒΕ ΓΥΜΝΑΣΤΗΡΙΟ
DRCIP data.gov.cy
BN56713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-27
DRCIP data.gov.cy
ΚΑΡΑΒΑ,, ΛΕΥΚΩΣΙΑ, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΚΩΜΙΤΗΣshareholder—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