DOSSIERS / PELAGOS MINI MARKET
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Company dossier

PELAGOS MINI MARKET

CYPRUS · COMPANY · INCORPORATED 1984-09-12
KYBE ID: BN5889 · BN5889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PELAGOS MINI MARKET
DRCIP data.gov.cy
BN5889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-12
DRCIP data.gov.cy
Στασίνου, 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVITA TRAVELactiveKY. & E. (ESTATES) LIMITEDdissolvedMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDstrike_offRIBELLO TRADING AND PUBLISHING COMPANY LIMITEDdissolvedSELAKI DEVELOPMENT LIMITEDdissolvedSESSION THE VERSUS MAGAZINEactiveSOLON G. KALOGHIROU AND ASSOCIATES LIMITEDstrike_offZ.M.E. ENVIROTECH LIMITEDdissolvedΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙactiveΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜΥΛΩΝΑΣ ΚΑΙ ΑΛΕΞΟΠΟΥΛΟΣactive"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣdissolved

Connections

7 links
Shared operator — likely the same administrator
EBONY CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisIVORY DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 8 share thisEBONY DEVELOPERS LIMITEDShared officer / director · 8 share thisIVORY CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisWESTON ESTATES LIMITEDShared officer / director · 8 share thisARIS EFTHYMIOU ARCHITECTS LIMITEDShared officer / director · 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
ΑΡΗΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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