KYBE — See who's really behind any company

Company dossier

CUTTING CLUB 27

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: BN32912 · BN32912 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCUTTING CLUB 27

DRCIP data.gov.cy

RegistrationBN32912

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-12-05

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 15,, ATHANATOS COURT 15,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIMI-CHRI DEVELOPERS LIMITEDdissolved NELIX COMPUTER TRAINING CENTERdissolved

Connections

4 links

Shared operator — likely the same administrator

OAK SHIELD INVESTMENTS LTDShared officer / director · 5 share this BLACK RUBY LIMITEDShared officer / director · 5 share this B1C LTDShared officer / director · 5 share this BORIS TV. SERVICE LTDShared officer / director · 5 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

Name	Role	From	Source
ΕΛΕΝΑ ΜΠΑΧΜΟΥΤΟΒΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100