DOSSIERS / FUN ZONE SOUVENIR SHOP
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Company dossier

FUN ZONE SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1991-08-06
KYBE ID: BN11161 · BN11161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FUN ZONE SOUVENIR SHOP
DRCIP data.gov.cy
BN11161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-08-06
DRCIP data.gov.cy
Τεύκρου Ανθία, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SEA WIND LTDShared registered address · 6 share thisDIOMYLOS TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisCORFU HOTELShared registered address · 6 share thisA. & A.S. CORPORASION LIMITEDShared registered address · 6 share thisGRABBARNA GRUS BARShared registered address · 6 share thisΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔShared officer / director · 10 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.C. & E.T. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisHIPSS SOUVENIR SHOPShared officer / director · 10 share thisRED 777 (CY) LTDShared officer / director · 10 share thisC. A.A.M. VALANIDES LIMITEDShared officer / director · 10 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisCHR. VALANIDES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisCHRIS ART GALLERYShared 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
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100