DOSSIERS / MOUSE TRAP - COMPUTER SOLUTIONS
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Company dossier

MOUSE TRAP - COMPUTER SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2002-03-06
KYBE ID: BN22687 · BN22687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MOUSE TRAP - COMPUTER SOLUTIONS
DRCIP data.gov.cy
BN22687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Ελευθερίας, 3,, Flat 401,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE CYBERNET ATHIENOUShared registered address · 3 share thisCKOUNNIS LTDShared registered address · 3 share thisA.E. BET2WIN LTDShared officer / director · 5 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 5 share thisEASTFIELD PROPERTIES LIMITEDShared officer / director · 5 share thisTHE BARREL COFFEE CO. 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
ΕΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΗshareholder—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