DOSSIERS / RECTO / VERSO AD
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Company dossier

RECTO / VERSO AD

CYPRUS · COMPANY · INCORPORATED 2005-04-07
KYBE ID: BN27139 · BN27139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RECTO / VERSO AD
DRCIP data.gov.cy
BN27139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-07
DRCIP data.gov.cy
Αγίου Νεοφύτου, 3,, PIERIS SIMITRAS, Floor 1, Flat 3,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEXMA HOLDING LTDShared officer / director · 11 share thisSTARPAY LIMITEDShared officer / director · 11 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 11 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 share thisNEXMA OPERATIONS LTDShared officer / director · 11 share thisRIVER CARD LIMITEDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisALOMAR TRAVEL CO. LIMITEDShared officer / director · 11 share thisYENISEI HOLDINGS LIMITEDShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 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
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100