DOSSIERS / THE BUZZGUIDE
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Company dossier

THE BUZZGUIDE

CYPRUS · COMPANY · INCORPORATED 2005-02-24
KYBE ID: BN26897 · BN26897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE BUZZGUIDE
DRCIP data.gov.cy
BN26897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-24
DRCIP data.gov.cy
Αγίας Γαλατιανής, 1,, 8040, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAVRIS TRADING LIMITEDShared officer / director · 9 share thisACK INVENT HUB LTDShared officer / director · 9 share thisESW EVIMERIA SUSTAINABILITY WORKS LIMITEDShared officer / director · 9 share thisSENSIBLE WORKS LTDShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared officer / director · 9 share thisA & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 9 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisOMORPHOTEX LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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