DOSSIERS / CONVOY UNISEX
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Company dossier

CONVOY UNISEX

CYPRUS · COMPANY · INCORPORATED 1992-03-06
KYBE ID: BN11758 · BN11758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONVOY UNISEX
DRCIP data.gov.cy
BN11758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-06
DRCIP data.gov.cy
Αθηνών, 48,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. PAPOUI STAVMARIShared officer / director · 3 share thisSPLIT UNISEXShared officer / director · 3 share thisALDO DANIELI LIMITEDShared registered address · 6 share thisSPLIT UNISEXShared registered address · 6 share thisK. PAPOUI STAVMARIShared registered address · 6 share thisPIERRE STYLI FOR MEN AND WOMENShared registered address · 6 share thisCRYSTAL VISION EYEGLASSES LIMITEDShared registered address · 6 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
ΠΕΤΡΟΣ Π. ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100