DOSSIERS / FREEZE FOR MISS
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Company dossier

FREEZE FOR MISS

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: BN28773 · BN28773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FREEZE FOR MISS
DRCIP data.gov.cy
BN28773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE , BLOCK A, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASSIS ENTERPRISES LTDdissolvedASTRO MED SERVICES LIMITEDdissolvedG.M. COMPUPEDIAactiveG.M. NEOPEDIA CO. LIMITEDdissolvedGREENFIELDS SPORTS TURF SYSTEMS (ME) LIMITEDdissolvedKONASI ENTERPRISES LTDdissolvedLANDORIA ENTERPRISES LIMITEDdissolvedLOCUSTE (OVERSEAS) LIMITEDdissolvedM.K. EYE DESIREactivePORESTA TRADING LTDdissolvedSPONSALIA TRADING LIMITEDdissolvedTOTAL SPORTS LIMITEDactiveΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΚΑΤΑΝΑΛΩΤΩΝ ΚΑΙ ΠΟΙΟΤΗΤΑΣ ΖΩΗΣ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
ATHINA MOTORS LIMITEDShared officer / director · 9 share thisTENIRO UNISEX WEARShared officer / director · 9 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 9 share thisBRAND WOMANShared officer / director · 9 share thisΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 9 share thisBOXER SPORT WEARShared officer / director · 9 share thisD & G UNISEX WEARShared officer / director · 9 share thisTENIRO FASHIONS LIMITEDShared officer / director · 9 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
ΛΑΖΑΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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