DOSSIERS / SBA CYPRUS ACCOUNTANT
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Company dossier

SBA CYPRUS ACCOUNTANT

CYPRUS · COMPANY · INCORPORATED 2006-10-24
KYBE ID: BN29656 · BN29656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SBA CYPRUS ACCOUNTANT
DRCIP data.gov.cy
BN29656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-24
DRCIP data.gov.cy
Νίκου Παττίχη, 37,, Flat 301,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AC ACCOUNTANTShared registered address · 2 share thisAPOSTOLOS CHRISTOFI RECRUITMENT SERVICESShared officer / director · 5 share thisA & C CHRISTOFI LIMITEDShared officer / director · 5 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 5 share thisΓ.Α. & Χ.Λ. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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