DOSSIERS / ΣΑΜΑ ΤΑΒΕΡΝΑ
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Company dossier

ΣΑΜΑ ΤΑΒΕΡΝΑ

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: BN57525 · BN57525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΑΜΑ ΤΑΒΕΡΝΑ
DRCIP data.gov.cy
BN57525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
ΑΓΙΟΥ ΑΝΤΩΝΙΟΥ, 1,, ΣΠΗΛΙΑ, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PINE INNShared registered address · 2 share thisSTEPHANIE CHRISTODOULOU PHARMACY LTDShared officer / director · 4 share thisR.J. CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 4 share this'ΤΟ ΣΑΜΑΡΙ' ΤΑΒΕΡΝΑShared officer / director · 4 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
ΣΤΕΦΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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