DOSSIERS / ΔΙΑΦΗΜΙΣΤΙΚΟ ΠΕΡΙΟΔΙΚΟ "ΕΔΩ ΘΑ ΤΟ ΒΡΕΙΣ"
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ΔΙΑΦΗΜΙΣΤΙΚΟ ΠΕΡΙΟΔΙΚΟ "ΕΔΩ ΘΑ ΤΟ ΒΡΕΙΣ"

CYPRUS · COMPANY · INCORPORATED 1986-02-11
KYBE ID: BN6718 · BN6718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΔΙΑΦΗΜΙΣΤΙΚΟ ΠΕΡΙΟΔΙΚΟ "ΕΔΩ ΘΑ ΤΟ ΒΡΕΙΣ"
DRCIP data.gov.cy
BN6718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-02-11
DRCIP data.gov.cy
Γρίβα Διγενή, 10,, Floor 3, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥShared officer / director · 4 share thisJEAN STUDIO CENTRALLEShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ ΕΜΠΟΡΙΚΟΣ, ΒΙΟΜ.& ΤΟΥΡΙΣ. ΟΔΗΓΟΣShared 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
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣshareholder—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