DOSSIERS / LOVE - BEE SERVE
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Company dossier

LOVE - BEE SERVE

CYPRUS · COMPANY · INCORPORATED 1994-05-18
KYBE ID: BN13999 · BN13999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOVE - BEE SERVE
DRCIP data.gov.cy
BN13999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-05-18
DRCIP data.gov.cy
Ρήγαινας, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHATCHING CYPRUS LIMITEDShared officer / director · 6 share thisAN. A. MASTER THATCHING & BAMBOO LIMITEDShared officer / director · 6 share thisELEXPORT LIMITEDShared officer / director · 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
ΣΩΤΗΡΗΣ ΨΑΛΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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