DOSSIERS / TOP LIST PUPLICATIONS
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Company dossier

TOP LIST PUPLICATIONS

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: BN32902 · BN32902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOP LIST PUPLICATIONS
DRCIP data.gov.cy
BN32902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Γευγελή, 11,, Flat 203,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STUFF FOR BOYS SERVICESShared officer / director · 11 share thisΣ.Α.Σ. ΕΠΙΚΟΙΝΩΝΙΕΣShared officer / director · 11 share thisM.Y. NEW STANDShared officer / director · 11 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 11 share thisMEDIA TRENDS LIMITEDShared officer / director · 11 share thisDRAGSTER RACINGShared officer / director · 11 share thisΛΕΞΗ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣShared officer / director · 11 share thisSTS EVENTS LTDShared officer / director · 11 share thisSEASIDE ENERGY LTDShared officer / director · 11 share thisBOYZ STUFF 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.

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΥΘΡΕΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100