DOSSIERS / STATUSAT
← SearchExport PDF
Company dossier

STATUSAT

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: BN32591 · BN32591 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
STATUSAT
DRCIP data.gov.cy
BN32591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-03
DRCIP data.gov.cy
Βοσπόρου, 34,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.T. WASH & GO LAUNDRY SERVICESShared registered address · 8 share thisTOUCH ATShared registered address · 8 share thisAT MYPLACE BARShared registered address · 8 share thisTHE ENIGMA BARShared registered address · 8 share thisIGERIA LIMITEDShared registered address · 8 share thisMOOI NET CAFEShared registered address · 8 share thisSTATIONATShared registered address · 8 share thisTOUCH ATShared officer / director · 11 share thisΤΕΒΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTATIONATShared officer / director · 11 share thisAT MYPLACE BARShared officer / director · 11 share thisΑ.Κ. ΤΤΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE ENIGMA BARShared officer / director · 11 share thisA. TIKKIS AUTO SERVICE LIMITEDShared officer / director · 11 share thisA.T. WASH & GO LAUNDRY SERVICESShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/BN32591/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΤΙΚΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (statusat.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100