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Company dossier

OUT & ABOUT

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: BN23936 · BN23936 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
OUT & ABOUT
DRCIP data.gov.cy
BN23936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ENIGMA ADVERTISING (CYPRUS) LTDdissolvedENIGMA ADVERTISING & DESIGNactiveENIGMA ADVERTISING & DESIGNdissolvedENIGMA ADVERTISING (LIMASSOL) LTDstrike_offENIGMA ADVERTISING (NICOSIA) LTDdissolvedENIGMA ADVERTISING (PAFOS) LTDstrike_offENIGMA OFFSET PRINTING LTDdissolvedENIGMA WEB SOLUTIONS LTDdissolvedENTHETO COMMUNICATIONSactiveF. A. N FAST FOOD RESTAURANTS LTDactiveHRBM HOTEL AND RESTAURANT BUSINESS MAGAZINEactiveNEOFITOS MICHAELIDES COMMUNICATIONS LTDdissolvedNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDstrike_offNEOFYTOS MICHAELIDES INFORMATION CO LIMITEDdissolvedN.M. COPYLINE ENTERPRISESactiveN.M. COSMOPRINTactivePEDESTALOUS MEDIA CYPRUS LTDdissolvedPOWER DISTRIBUTORS CYPRUSactivePRINTMONSTER SHOPactiveSMART OCTOPUS MAINTENANCE AND SERVICESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (out-about.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100