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Company dossier

PR GRAPHICS

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: BN32166 · BN32166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PR GRAPHICS
DRCIP data.gov.cy
BN32166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 13,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΘΕΟ. ΚΟΥΛΛΑShared registered address · 3 share thisMIND TO EYE DESIGNShared registered address · 3 share thisM.I. WHISKY DIRECT LIMITEDShared officer / director · 6 share thisΤΡΥΦΩΝΑΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisTALENTODYSSEY LTDShared officer / director · 6 share thisAUGUSTUS SILVER & GOLD LIMITEDShared officer / director · 6 share thisWAHLBERG CONSULTING 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
ΡΕΒΕΚΚΑ ΓΕΩΡΓΙΟΥshareholder—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