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Company dossier

ΚΟΥΡΕΙΟ ΚΟΜΜΩΤΗΡΙΟ ΒΕΡΓΙΝΑ

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: BN27896 · BN27896 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚΟΥΡΕΙΟ ΚΟΜΜΩΤΗΡΙΟ ΒΕΡΓΙΝΑ

DRCIP data.gov.cy

RegistrationBN27896

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-09-30

DRCIP data.gov.cy

Registered addressΚυριάκου Κακκή, 6,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100