DOSSIERS / LADY P. ANN EXCLUSIVES
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LADY P. ANN EXCLUSIVES

CYPRUS · COMPANY · INCORPORATED 1996-09-09
KYBE ID: BN16298 · BN16298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LADY P. ANN EXCLUSIVES
DRCIP data.gov.cy
BN16298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 93Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADAPATEX TEXTILESShared officer / director · 11 share thisAK ADVANCE CAREER PAYROLL SERVICES LTDShared officer / director · 11 share thisΑΚ ADVANCE CAREER LIMITEDShared officer / director · 11 share thisVitaro24 UG (haftungsbeschränkt)Shared officer / director · 11 share thisRHINE LINE LTDShared officer / director · 11 share thisPAPA CHICKEN FARM LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1Shared officer / director · 11 share thisHOPLA GYMShared officer / director · 11 share thisSILVERSHINE TRADING LIMITEDShared officer / director · 11 share thisENVERSE LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—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