DOSSIERS / ΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"
← SearchExport PDF
Company dossier

ΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"

CYPRUS · COMPANY · INCORPORATED 1985-09-12
KYBE ID: BN6458 · BN6458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"
DRCIP data.gov.cy
BN6458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-09-12
DRCIP data.gov.cy
Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΨΗΜΟΛΟΦΟΥ "ΚΑΘΟΛΙΚΗ"Shared registered address · 5 share this12 GEV LOT 12 CYPRUSShared registered address · 5 share thisOPTIMOPERATIONS MANAGEMENT SCIENCE CONSULTANCYShared registered address · 5 share thisCH.A. ELECTRICALShared officer / director · 5 share thisK. BARNABAS AND ASSOCIATESShared registered address · 5 share thisTOUCHPOLL SURVEY SOLUTIONS LIMITEDShared officer / director · 5 share thisMATTHEWS TRAVEL & TOUR (CYPRUS) LTDShared officer / director · 5 share thisG. ARESTI AGRICULTURE TRADING LTDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΑΡΕΣΤΗshareholder—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