DOSSIERS / GREEK ACCENT
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Company dossier

GREEK ACCENT

CYPRUS · COMPANY · INCORPORATED 1989-01-11
KYBE ID: BN8881 · BN8881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GREEK ACCENT
DRCIP data.gov.cy
BN8881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-11
DRCIP data.gov.cy
Γρίβα Διγενή,, THELMAS&GEORGIOU PARASKEVAIDE, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣshareholder—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