DOSSIERS / ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"
← SearchExport PDF
Company dossier

ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"

CYPRUS · COMPANY · INCORPORATED 1989-01-13
KYBE ID: BN8885 · BN8885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"
DRCIP data.gov.cy
BN8885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-01-13
DRCIP data.gov.cy
Μάρκου Δράκου, 32,, TSOKKOS COURT No. 1, Flat 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE CREATIVE TOUCHShared registered address · 3 share thisLARKANA ESTATES LIMITEDShared registered address · 3 share thisKKAM ESTATE AGENTS LTDShared officer / director · 8 share thisKKAM ESTATE AGENTShared officer / director · 8 share thisDAFFOFIELD TRADING LIMITEDShared officer / director · 8 share thisKKAM PROPERTIESShared officer / director · 8 share thisK. MAMA INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 8 share thisAKA TOP PROPERTIES REAL ESTATE AGENCYShared 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
ΚΩΣΤΑΣ ΜΑΜΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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