DOSSIERS / G.N.S.P. STAR HOMES CYPRUS
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Company dossier

G.N.S.P. STAR HOMES CYPRUS

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: BN30972 · BN30972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.N.S.P. STAR HOMES CYPRUS
DRCIP data.gov.cy
BN30972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Ανδρέα Νικολή, 1,, Ξυλοφάγου, 7525, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKYWAYS TRADING LIMITEDShared officer / director · 9 share thisS.M. YPSILON FRESHShared officer / director · 9 share thisS.M. LOVELY JUICEShared officer / director · 9 share thisSOFRONIS M. TRADINGShared officer / director · 9 share thisTRIBLE 7EVENShared officer / director · 9 share thisC.S.M. PROPERTY TRANSWORLDShared officer / director · 9 share thisSOFRONIS FRUIT BOYShared officer / director · 9 share thisS.T.G. SUNSPURShared 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
ΣΩΦΡΟΝΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—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