DOSSIERS / CYPRUS-AMERICAN BUSINESS ASSOCIATION
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Company dossier

CYPRUS-AMERICAN BUSINESS ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 1997-10-10
KYBE ID: BN17284 · BN17284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CYPRUS-AMERICAN BUSINESS ASSOCIATION
DRCIP data.gov.cy
BN17284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-10-10
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared registered address · 7 share thisCYABAShared registered address · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared registered address · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared registered address · 7 share thisAMCHAM CYPRUSShared registered address · 7 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
ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100