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Company dossier

ΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑ

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167892 · HE167892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑ
DRCIP data.gov.cy
HE167892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S. FAST COFFEE LTDShared officer / director · 5 share thisKVP TRADING LTDShared officer / director · 5 share thisMEDIACO DIGITAL AGENCY S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—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