DOSSIERS / BRILLIANT NEON SIGNS
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Company dossier

BRILLIANT NEON SIGNS

CYPRUS · COMPANY · INCORPORATED 2000-04-26
KYBE ID: BN20088 · BN20088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BRILLIANT NEON SIGNS
DRCIP data.gov.cy
BN20088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-26
DRCIP data.gov.cy
Νέο Χωριό Πάφου, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J & R INVESTMENT LIMITEDShared officer / director · 5 share thisOCEAN PACIFIC BOUTIQUEShared officer / director · 5 share thisSCOPELOS AUTO RENTAL CO LIMITEDShared officer / director · 5 share thisYIANNIS VASSILIADES LOGISTICS LTDShared officer / director · 5 share thisMAHIMOS ENTERPRISES LTDShared registered address · 6 share thisMAHIMOS MARINE LTDShared registered address · 6 share thisΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑShared registered address · 6 share thisCYBARCO GOLDEN KEYS BEACH VILLASShared registered address · 6 share thisPAPAS & CHRYS LIMITEDShared registered address · 6 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
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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