DOSSIERS / ΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"
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ΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"

CYPRUS · COMPANY · INCORPORATED 1984-08-16
KYBE ID: BN5856 · BN5856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"
DRCIP data.gov.cy
BN5856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-08-16
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KIVIRO LTDShared officer / director · 3 share thisMDE SENTRY PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 3 share thisD.A.M. CATERING SERVICES A & COShared registered address · 8 share thisD.A.M. CATERING SERVICES P & COShared registered address · 8 share thisΠ Π ΠΙΑΤΣΑShared registered address · 8 share thisANVER HOLDINGS LIMITEDShared registered address · 8 share thisBRACK CARTEL EXCLUSIVE ENTERTAINMENTShared registered address · 8 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared registered address · 8 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared registered address · 8 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
ΗΛΙΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100