DOSSIERS / THE WELCOME SHOP
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Company dossier

THE WELCOME SHOP

CYPRUS · COMPANY · INCORPORATED 1963-10-15
KYBE ID: BN1085 · BN1085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE WELCOME SHOP
DRCIP data.gov.cy
BN1085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1963-10-15
DRCIP data.gov.cy
Πασιάδου, 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Δ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDYHA LIMITEDShared officer / director · 7 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 7 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 7 share thisSAN GENERAL GROUP LTDShared officer / director · 7 share thisALPHA SHOE FACTORYShared 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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