DOSSIERS / Σ.Ν.Α.Π. ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Σ.Ν.Α.Π. ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-22
KYBE ID: HE49347 · HE49347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Σ.Ν.Α.Π. ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-22
DRCIP data.gov.cy
Μπουμπουλίνας,, BOUMBOULINAS COURT, Flat 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ Δ. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΔΑΝΑΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΤΡΗ Δ. ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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