DOSSIERS / M.S. XILINOS RIVERPARK
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Company dossier

M.S. XILINOS RIVERPARK

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: BN28059 · BN28059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M.S. XILINOS RIVERPARK
DRCIP data.gov.cy
BN28059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Αποστόλου Λουκά, 48,, Κούκλια, 8500, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. SOLONOS PROUD HOME CREATORShared officer / director · 6 share thisACETOP LIMITEDShared officer / director · 6 share thisTHE APHRODITE΄S SANCTUARY (KOUKLIA)Shared officer / director · 6 share thisΕΥΝΟΙΑ ΓΕΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 6 share thisM.S. SOLONOS & ASSOCIATESShared officer / director · 6 share thisVASILDA LTDShared registered address · 8 share thisM.S. SOLONOS & ASSOCIATESShared registered address · 8 share thisM.I. SOLONOS DEVELOPMENT (KOUKLIA 1) LTDShared registered address · 8 share thisTHE APHRODITE΄S SANCTUARY (KOUKLIA)Shared registered address · 8 share thisM. SOLONOS PROUD HOME CREATORShared registered address · 8 share thisΕΥΝΟΙΑ ΓΕΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 8 share thisSGTC LIMITEDShared registered address · 8 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
ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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