DOSSIERS / GOLD PASSAGE MINI MARKET
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Company dossier

GOLD PASSAGE MINI MARKET

CYPRUS · COMPANY · INCORPORATED 1989-10-09
KYBE ID: BN9607 · BN9607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GOLD PASSAGE MINI MARKET
DRCIP data.gov.cy
BN9607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-09
DRCIP data.gov.cy
Μακεδονιτίσσης, 94,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VERACO LIMITEDShared registered address · 2 share thisΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔShared officer / director · 4 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
ΝΙΚΗ ΣΥΜΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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