DOSSIERS / ΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ
← SearchExport PDF
Company dossier

ΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ

CYPRUS · COMPANY · INCORPORATED 1966-05-10
KYBE ID: BN1259 · BN1259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΤΑΞΕΙΔΙΩΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ
DRCIP data.gov.cy
BN1259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-05-10
DRCIP data.gov.cy
Βαβατσινιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΄ΤΟ ΞΥΛΟΣΠΙΤΟ΄Shared registered address · 4 share thisΓ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΤ.Θ. ΧΡΙΣΤΟΥ (ΒΑΒΑΤΣΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΛΕΑΝΘΟΥΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΙΩΑΝΝΟΥshareholder—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