DOSSIERS / ΠΑΙΧΝΙΔΟΓΝΩΣΗ
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Company dossier

ΠΑΙΧΝΙΔΟΓΝΩΣΗ

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: BN57250 · BN57250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΙΧΝΙΔΟΓΝΩΣΗ
DRCIP data.gov.cy
BN57250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Δημήτρη Χριστόφια, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΑΡΓΥΡΟΥ ΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΛΤΔShared officer / director · 6 share thisPAPALAND LIMITEDShared officer / director · 6 share thisSTEAMO LTDShared officer / director · 6 share thisAN.A. GLOBAL KNOWLEDGEShared officer / director · 6 share thisAG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITEDShared officer / director · 6 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
ΑΝΝΑ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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