KYBE — See who's really behind any company

Company dossier

ΜΟΤΟΣΚΟΠΙΟ

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: BN18103 · BN18103 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΟΤΟΣΚΟΠΙΟ

DRCIP data.gov.cy

RegistrationBN18103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-07-31

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BIG 11 ONE LIMITEDShared officer / director · 4 share this ΝΜ ΜΟΤΟΔΡΟΜΟΣ ΛΤΔShared officer / director · 4 share this ΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΑΡΑΛΑΜΠΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ	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