DOSSIERS / LITTLE WHITE DONKEY
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Company dossier

LITTLE WHITE DONKEY

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: BN22528 · BN22528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LITTLE WHITE DONKEY
DRCIP data.gov.cy
BN22528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Μαραθούντα, 8520, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREEN GODDESSShared officer / director · 7 share thisMEMS NEWSWIRE LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΠΡΑΣΙΝΗ ΘΕΑShared officer / director · 7 share thisTRAVEL NEWS EUROPE LIMITEDShared officer / director · 7 share thisGREENONAS LTDShared officer / director · 7 share thisROXMARK ASSOCIATES LTDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΑΘΟΚΛΕΟΥΣshareholder—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