DOSSIERS / BIZZ EXCLUSIVE
← SearchExport PDF
Company dossier

BIZZ EXCLUSIVE

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: BN25183 · BN25183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BIZZ EXCLUSIVE
DRCIP data.gov.cy
BN25183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
Ανδρέα Ζάκου, 12,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Χ. ΔΙΑΘΛΑΣΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΕΣΣΕΡΙΣ ΤΡΟΧΟΙ ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣShared registered address · 4 share thisTH. & PA. STUDIO ONE BAR-CAFEShared registered address · 4 share thisEPOPSIS COM.Shared registered address · 4 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
ΓΙΩΡΓΟΣ ΓΙΑΝΝΟΥΛΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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