DOSSIERS / BLANCHA FURS
← SearchExport PDF
Company dossier

BLANCHA FURS

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: BN31762 · BN31762 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BLANCHA FURS
DRCIP data.gov.cy
BN31762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Αμαθούντος, 104,, Flat 14,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

Connections

5 links
Shared operator — likely the same administrator
FLORENCE MODE FURSShared registered address · 3 share thisP. KASSARI FURS LIMITEDShared registered address · 3 share thisKASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDShared officer / director · 4 share thisP. KASSARI FURS LIMITEDShared officer / director · 4 share thisK.P.G. LEATHERS LIMITEDShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΑΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100