DOSSIERS / ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"
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ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"

CYPRUS · COMPANY · INCORPORATED 1995-08-24
KYBE ID: BN15302 · BN15302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"
DRCIP data.gov.cy
BN15302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-08-24
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 31,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAFETECH SECURITY SYSTEMSShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 share thisMOSQUITO COSMETICS LIMITEDShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥShared officer / director · 10 share thisTINYLAND LIMITEDShared officer / director · 10 share thisREGENA TELECOM LTDShared officer / director · 10 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMS LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100