DOSSIERS / BUBBLES DESIGN
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Company dossier

BUBBLES DESIGN

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: BN23385 · BN23385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BUBBLES DESIGN
DRCIP data.gov.cy
BN23385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-09-09
DRCIP data.gov.cy
Μακαρίου & Παπανικολή, 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AFA ALPHA FINE ARTS LIMITEDShared registered address · 3 share thisALPHA C.K. ART GALLERYShared registered address · 3 share thisMONTO PUBShared officer / director · 9 share thisCHEVRON LIBYA EXPLORATION A LTDShared officer / director · 9 share thisAFA ALPHA FINE ARTS LIMITEDShared officer / director · 9 share thisTHE FIBONACCI EVENTS P.R. AND MEDIAShared officer / director · 9 share thisS.D. GOOD 2 GO SOLUTIONS LTDShared officer / director · 9 share thisCHEVRON CYPRUS LIMITEDShared officer / director · 9 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 9 share thisCHEVRON LIBYA HOLDINGS A LTDShared officer / director · 9 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
ΜΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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