DOSSIERS / T. N. SWEET KIOSK
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Company dossier

T. N. SWEET KIOSK

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: BN14550 · BN14550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T. N. SWEET KIOSK
DRCIP data.gov.cy
BN14550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Νησσί, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SL GIEGLAS MOTORCYCLES HIREShared registered address · 3 share thisINELE SHOPPING CENTERShared registered address · 3 share thisTAKIS NEOPHYTOU ELECTRONICS LIMITEDShared officer / director · 4 share thisETAPOL LIMITEDShared officer / director · 4 share thisTANCOM TRADING LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΤΑΚΗΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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