DOSSIERS / THE SNIPER
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Company dossier

THE SNIPER

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: BN24408 · BN24408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE SNIPER
DRCIP data.gov.cy
BN24408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JTC JETSET TRADING CYPRUS LIMITEDShared officer / director · 3 share thisN.C.A. NAPA CONNECTIONShared officer / director · 3 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared registered address · 3 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared registered address · 3 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
ΑΝΤΩΝΗΣ Γ. ΜΕΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100