DOSSIERS / ΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣ
← SearchExport PDF
Company dossier

ΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣ

CYPRUS · COMPANY · INCORPORATED 1996-11-11
KYBE ID: BN16430 · BN16430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣ
DRCIP data.gov.cy
BN16430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-11-11
DRCIP data.gov.cy
Ερμού, 52Α,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MAFOKANA TRADING LIMITEDShared registered address · 5 share thisBOUTOIRE COSMETICSShared registered address · 5 share thisBOUDOIR ACCESORIESShared registered address · 5 share thisYOUNG SHADOW BOUTIQUEShared registered address · 5 share thisCHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITEDShared officer / director · 11 share thisVILARD DE LANS HOLDINGS LIMITEDShared officer / director · 11 share thisANMARITHEO (PAPHOS) LIMITEDShared officer / director · 11 share thisZALTAMA HOLDING LTDShared officer / director · 11 share thisSXT MANAGEMENT LTDShared officer / director · 11 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZ.O. GRAPHICS & ADVERTISINGShared officer / director · 11 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝShared officer / director · 11 share thisA & D ENTERPRISESShared officer / director · 11 share thisISO TECH 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
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥshareholder—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