DOSSIERS / FAMILY TIMES
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Company dossier

FAMILY TIMES

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: BN29545 · BN29545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FAMILY TIMES
DRCIP data.gov.cy
BN29545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Ατρείδων, 7,, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CM FLAVOR FUSION LTDShared officer / director · 7 share thisABH RUSSIA LIMITEDShared officer / director · 7 share thisSTYLEON LTDShared officer / director · 7 share thisGERMINAL TRADING LTDShared officer / director · 7 share thisA. ΜΗΝΑ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΤΔShared officer / director · 7 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΑ ΜΗΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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