KYBE — See who's really behind any company

Company dossier

N. V. HOTSKINS

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: BN17963 · BN17963 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN. V. HOTSKINS

DRCIP data.gov.cy

RegistrationBN17963

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-06-16

DRCIP data.gov.cy

Registered addressΛεμεσού, 48Ε,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NIKIS PLACE HAIR STUDIOactive

Connections

3 links

Shared operator — likely the same administrator

NIKIS PLACE HAIR STUDIOShared registered address · 2 share this HEAVENS PATHShared officer / director · 3 share this PATH TO ENTERNITYShared officer / director · 3 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
ΒΑΝΑ ΚΕΚΚΟΥΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100