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Company dossier

COMMERCIAL MAGAZINE "CHOICE AND CHANCE"

CYPRUS · COMPANY · INCORPORATED 1969-11-17
KYBE ID: BN1707 · BN1707 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCOMMERCIAL MAGAZINE "CHOICE AND CHANCE"

DRCIP data.gov.cy

RegistrationBN1707

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1969-11-17

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 35,, Flat 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARMA AUTO PUBLICATIONS LIMITEDdissolved ΕΜΠΟΡΙΚΟΝ ΠΕΡΙΟΔΙΚΟΝ "ΕΚΛΟΓΗ ΚΑΙ ΕΥΚΑΙΡΙΑ"active

Connections

1 link

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΟΝ ΠΕΡΙΟΔΙΚΟΝ "ΕΚΛΟΓΗ ΚΑΙ ΕΥΚΑΙΡΙΑ"Shared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100