DOSSIERS / TEMPTRESS
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Company dossier

TEMPTRESS

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: BN27277 · BN27277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TEMPTRESS
DRCIP data.gov.cy
BN27277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Παρμενίωνος, 10,, VENUS BEACH VILLAGE, Flat C22,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisI.T. DESIGN SPOSAShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisLAMLEY TRADING LIMITEDShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 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
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100