DOSSIERS / LA DISTINCTION
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Company dossier

LA DISTINCTION

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: BN32034 · BN32034 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA DISTINCTION
DRCIP data.gov.cy
BN32034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedMAYPAUL TRADING & SERVICES LIMITEDdissolvedMIDERLAND LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
LA DISSERENCEShared officer / director · 2 share this"IN LOVE"Shared registered address · 7 share thisMIDERLAND LIMITEDShared registered address · 7 share thisY.S.V.S. FUNDS LIMITEDShared registered address · 7 share thisSTILLMAX LIMITEDShared registered address · 7 share thisMAYPAUL TRADING & SERVICES LIMITEDShared registered address · 7 share thisG.P. COMMUNICATION GRAPHICS LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΑ ΣΑΪΤΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100