DOSSIERS / ΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑ
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ΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: BN57840 · BN57840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΟΛΥΧΩΡΟΣ ΤΕΧΝΩΝ ΑΜΥΓΔΑΛΙΑ
DRCIP data.gov.cy
BN57840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 8,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE STORIES NEST LIMITEDShared registered address · 2 share thisTHE MAJESTIC MUSIC TREEShared officer / director · 6 share thisA. K TODOS TACOS LTDShared officer / director · 6 share thisH.T.G. CURTAINS & CURTAINSShared officer / director · 6 share thisGEORGIOU MINI SHOP LIMITEDShared officer / director · 6 share thisTHE STORIES NEST 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
ΕΛΕΝΙΤΣΑ ΓΕΩΡΓΙΟΥshareholder—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