KYBE — See who's really behind any company

Company dossier

SNAP STORE

CYPRUS · COMPANY · INCORPORATED 2001-05-09
KYBE ID: BN21497 · BN21497 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSNAP STORE

DRCIP data.gov.cy

RegistrationBN21497

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-05-09

DRCIP data.gov.cy

Registered addressΛίστ, 11,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RENOS MARKOU DEVELOPERS LIMITEDShared officer / director · 4 share this MARIA VAMVATSOULI DESIGN & FLOWERS LTDShared officer / director · 4 share this MARIA VAMVATSOULI DESIGN & FLOWERS LTDShared 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
ΜΑΡΙΑ ΒΑΜΒΑΤΣΟΥΛΗ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (snap-store.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals

Established firm, freshly-registered domain

Shared-director cluster

Composite risk score15/100