DOSSIERS / DJ (RAZOR)
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Company dossier

DJ (RAZOR)

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: BN31307 · BN31307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DJ (RAZOR)
DRCIP data.gov.cy
BN31307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Πέτρου Γιάλλουρου, 22,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NAPACARTEL ENTERTAINMENTShared registered address · 2 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 share thisSpieldax GmbHShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisTRIMMEK ENTERPRISES LIMITEDShared 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
ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100