DOSSIERS / ΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’
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ΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’

CYPRUS · COMPANY · INCORPORATED 2008-11-04
KYBE ID: BN32743 · BN32743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’
DRCIP data.gov.cy
BN32743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-04
DRCIP data.gov.cy
Χαλκάνωρος, 42Γ,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLUE TOXIKOShared registered address · 2 share thisMALATHO ENTERPRISES LIMITEDShared officer / director · 10 share thisANDIAMO BOUTIQUEShared officer / director · 10 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 10 share thisKAHA ELECTRO MOBILITY LTDShared officer / director · 10 share thisNAPAPRESSShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΟΝΤΡΑShared officer / director · 10 share thisC & R EXPERT FLOORS CLEANERShared officer / director · 10 share thisBEACH BOY BURGERS LIMITEDShared officer / director · 10 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100