DOSSIERS / SNES
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Company dossier

SNES

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: BN30804 · BN30804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SNES
DRCIP data.gov.cy
BN30804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Αγίας Παρασκευής, 14,, ΄Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CROCOLINO LUNA PARKShared officer / director · 3 share thisMA.G FUN PARK LEISURE LTDShared officer / director · 3 share thisM. MAKRI CONSULTINGShared registered address · 4 share thisLOOMCMShared registered address · 4 share thisSE. S EDUCATIONAL SOLUTIONS-EDUCATIONAL SYSTEMSShared registered address · 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
ΜΑΡΙΑΝΝΑ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100