KYBE — See who's really behind any company

Company dossier

ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΜΗΝΑ

CYPRUS · COMPANY · INCORPORATED 1965-05-17
KYBE ID: BN1185 · BN1185 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΜΗΝΑ

DRCIP data.gov.cy

RegistrationBN1185

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1965-05-17

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 3,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISTOS PARTOU MARKET LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

KOUKOUCAOShared officer / director · 5 share this CLEBOXShared officer / director · 5 share this GIRLSNABILShared officer / director · 5 share this CONSTANT FRATERNITE MANUFACTURIER LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΜΗΝΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100