DOSSIERS / IRENA BOOKSHOP
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Company dossier

IRENA BOOKSHOP

CYPRUS · COMPANY · INCORPORATED 1986-03-05
KYBE ID: BN6750 · BN6750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IRENA BOOKSHOP
DRCIP data.gov.cy
BN6750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-03-05
DRCIP data.gov.cy
Περικλέους, 41Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & P AMERICAN PUBLICATIONSShared registered address · 2 share thisA & P AMERICAN PUBLICATIONSShared officer / director · 10 share thisA.K.D. 'ALOUPAS' ELECTRONICSShared officer / director · 10 share thisMETROPHANES LIMITEDShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisSANTA - FE HORSE RIDING LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 10 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100