DOSSIERS / KIDBOX CREATIONS WITH STENCILS
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Company dossier

KIDBOX CREATIONS WITH STENCILS

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: BN28805 · BN28805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KIDBOX CREATIONS WITH STENCILS
DRCIP data.gov.cy
BN28805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
Χλωρίδος, 4Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.A. MELANDA RESTAURANT LIMITEDShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΟΥΛΛΑ ΜΙΧΑΗΛshareholder—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