DOSSIERS / SHAKTI SOUVENIR SHOP
← SearchExport PDF
Company dossier

SHAKTI SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1990-07-07
KYBE ID: BN10272 · BN10272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SHAKTI SOUVENIR SHOP
DRCIP data.gov.cy
BN10272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-07-07
DRCIP data.gov.cy
Γεωργίου Α΄, 63,, KATIA COURT, Flat 1-2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared registered address · 2 share thisVIPERSE HOLDINGS LTDShared officer / director · 10 share thisLLPO PROPERTIES LIMITEDShared officer / director · 10 share thisK.S. PRINTRITE SERVICES LTDShared officer / director · 10 share thisBELORF JEWELLERS LIMITEDShared officer / director · 10 share thisKYRIACOS CH. ORPHANIDES (SKIP)Shared officer / director · 10 share thisALDAR CHEMICALS LIMITEDShared officer / director · 10 share thisO.C.P.D HOLDINGS LTDShared officer / director · 10 share thisΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisFLEKOR LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100