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Company dossier

"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1989-07-17
KYBE ID: BN9439 · BN9439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝ
DRCIP data.gov.cy
BN9439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeBLUE WATER INTERNATIONAL LTDactiveCORPERA ACCOUNTANTS LIMITEDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

Connections

7 links
Shared operator — likely the same administrator
ΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗShared registered address · 2 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.P.F. SIXTEEN TRADING HOUSE LIMITEDShared officer / director · 7 share thisPEDIKO POLYKATASTIMA FILALAND LIMITEDShared officer / director · 7 share thisEL. SCONTOR BAZAARShared officer / director · 7 share thisVILANOS ESTATES AGENCIES LIMITEDShared officer / director · 7 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
ΑΛΕΚΟΣ ΠΕΤΡΟΥshareholder—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