KYBE — See who's really behind any company

Company dossier

ΠΟΤΟΡΑΜΑ

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: BN23928 · BN23928 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΟΤΟΡΑΜΑ

DRCIP data.gov.cy

RegistrationBN23928

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-02-10

DRCIP data.gov.cy

Registered addressΑχιλλέως, 10,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AN. & M. PAPANDREOU TRADING LIMITEDactive KEOPS ART & DESIGN LIMITEDdissolved M.C.A. COLOUR IN MOTION LIMITEDdissolved ΚΑΤΟΙΚΟΡΑΜΑactive

Connections

1 link

Shared operator — likely the same administrator

M.C.A. COLOUR IN MOTION LIMITEDShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100