DOSSIERS / Σ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔ
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Σ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377754 · HE377754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Σ.Α. ΤΑΒΕΡΝΑ ''ΤΟ ΟΔΟΦΡΑΓΜΑ'' ΛΤΔ
DRCIP data.gov.cy
HE377754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Σμύρνης, 56A,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisATHPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisCITOCO LIMITEDShared officer / director · 7 share thisFLANXO HOLDINGS 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—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