DOSSIERS / XTRELE SOUNDZ
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Company dossier

XTRELE SOUNDZ

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: BN21709 · BN21709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XTRELE SOUNDZ
DRCIP data.gov.cy
BN21709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTONIS ZENONOS TRADING LIMITEDShared registered address · 3 share thisΙ.Π. ΓΑΙΑ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared officer / director · 5 share thisNEUTRON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 5 share thisBELNI LTDShared officer / director · 5 share thisSONO BAR RESTAURANT LTDShared 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
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣshareholder—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