DOSSIERS / O IPPODROMOS
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Company dossier

O IPPODROMOS

CYPRUS · COMPANY · INCORPORATED 1959-09-09
KYBE ID: BN799 · BN799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
O IPPODROMOS
DRCIP data.gov.cy
BN799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1959-09-09
DRCIP data.gov.cy
Germanou Patron Str., 48,, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣShared officer / director · 5 share thisΕΠΙΘΕΩΡΗΣΙΣ ΑΣΥΡΜΑΤΟΣShared officer / director · 5 share thisTARIUM ESTATES LIMITEDShared officer / director · 5 share thisΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔShared 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
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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