DOSSIERS / ΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"
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ΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"

CYPRUS · COMPANY · INCORPORATED 1988-08-11
KYBE ID: BN8534 · BN8534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"
DRCIP data.gov.cy
BN8534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-08-11
DRCIP data.gov.cy
Μνασιάδου, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MKX GOLDEN LADY BOUTIQUEShared registered address · 3 share thisNEW PRIME 21Shared registered address · 3 share thisYIANALION LTDShared officer / director · 8 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 share thisCALIFINO TRADING LIMITEDShared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisEUROPEAN SECURITY SERVICES (CYPRUS) 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
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100