DOSSIERS / PUBLICATION GO OUT
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Company dossier

PUBLICATION GO OUT

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: BN31647 · BN31647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PUBLICATION GO OUT
DRCIP data.gov.cy
BN31647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Κολοκοτρώνη, 11,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOLAS LIASIDES PUBLICATIONS LIMITEDShared registered address · 2 share thisA.P. SOIREES & SOCIALS PRODUCTIONS LTDShared officer / director · 6 share thisKAMBAY CATERING LTDShared officer / director · 6 share thisA.E ZEMMER LIMITEDShared officer / director · 6 share thisCIRCUITVIP ENTERTAINMENT LTDShared officer / director · 6 share thisS.A. STAFYLOMELO LTDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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