DOSSIERS / SWEDISH AMBASSADOR
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Company dossier

SWEDISH AMBASSADOR

CYPRUS · COMPANY · INCORPORATED 1995-06-13
KYBE ID: BN15122 · BN15122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SWEDISH AMBASSADOR
DRCIP data.gov.cy
BN15122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-06-13
DRCIP data.gov.cy
Ευαγόρα, 28,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELIAS KRITIKOS TRAVEL LIMITEDShared registered address · 2 share thisVIPS OF SCANDINAVIAShared officer / director · 5 share thisELIAS KRITIKOS TRAVEL LIMITEDShared officer / director · 5 share thisKRITIKOS-NISSENS LIMITEDShared officer / director · 5 share thisΚΡΗΤΙΚΟΥ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΗΛΙΑΣ ΚΡΗΤΙΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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