DOSSIERS / ΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗ
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Company dossier

ΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗ

CYPRUS · COMPANY · INCORPORATED 1996-08-22
KYBE ID: BN16272 · BN16272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗ
DRCIP data.gov.cy
BN16272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-08-22
DRCIP data.gov.cy
Προδρόμου, 49,, STYLIANIDES BUILDING, Floor 2, Flat 201,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.A.I. COMPULED LIMITEDShared registered address · 2 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100