KYBE — See who's really behind any company

Company dossier

N.S. T-SHIRT MANIA

CYPRUS · COMPANY · INCORPORATED 2004-06-29
KYBE ID: BN25845 · BN25845 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameN.S. T-SHIRT MANIA

DRCIP data.gov.cy

RegistrationBN25845

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-06-29

DRCIP data.gov.cy

Registered addressΟμονοίας, 14Α,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SAFERIA LIMITEDdissolved Μ. ΑΝΑ. FIRE PLACEdissolved

Connections

2 links

Shared operator — likely the same administrator

Μ. ΑΝΑ. FIRE PLACEShared registered address · 3 share this SAFERIA LIMITEDShared 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

Name	Role	From	Source
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100