DOSSIERS / NEW STOP CO-ORDINATIONS
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Company dossier

NEW STOP CO-ORDINATIONS

CYPRUS · COMPANY · INCORPORATED 2000-01-21
KYBE ID: BN19743 · BN19743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NEW STOP CO-ORDINATIONS
DRCIP data.gov.cy
BN19743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-21
DRCIP data.gov.cy
Μεθώνης, 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEFKOTHEA PUBLISHING CO. LIMITEDShared registered address · 4 share thisSELTO INVESTMENTS LIMITEDShared registered address · 4 share thisVOUROS ENERGY SUPPLIES LIMITEDShared registered address · 4 share thisPAN VOUROS LIMITEDShared officer / director · 5 share thisMARION ENTERPRISES LIMITEDShared officer / director · 5 share thisF.E. FIRST ELECTRIC LTDShared officer / director · 5 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΒΟΥΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100