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PLAN B IMAGES

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: BN28493 · BN28493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLAN B IMAGES
DRCIP data.gov.cy
BN28493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 17B,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥShared registered address · 3 share thisJSK ENERGY LIMITEDShared officer / director · 7 share thisHEWLETT-PACKARD CYPRUS LTDShared officer / director · 7 share thisGETASALO TRUSTEES LIMITEDShared officer / director · 7 share thisZYGNOL COMMODITY LIMITEDShared officer / director · 7 share thisPAVAS CO LIMITEDShared officer / director · 7 share thisALOCTO HOLDINGS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΒΑΣΙΛΕΙΟΥshareholder—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