DOSSIERS / EXTASY
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Company dossier

EXTASY

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: BN14413 · BN14413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXTASY
DRCIP data.gov.cy
BN14413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-11-02
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 13,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRESSANO TRADING LIMITEDShared registered address · 2 share thisL.G.G ANTIQUESTONE LTDShared officer / director · 9 share thisRADISH PROPERTIES LTDShared officer / director · 9 share thisMAKOM PETS & FRIENDSShared officer / director · 9 share thisLAMBROS VIDEO CO (L.V.C.) LIMITEDShared officer / director · 9 share thisFISHSEA HOLDINGS LTDShared officer / director · 9 share thisCOMPREST TRADING LTDShared officer / director · 9 share thisDESTALO HOTELS LIMITEDShared officer / director · 9 share thisHLE BET LIMITEDShared officer / director · 9 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
ΜΑΡΩ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100