DOSSIERS / S.B.N. SECURE BUSINESS NETWORKS
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S.B.N. SECURE BUSINESS NETWORKS

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: BN33066 · BN33066 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.B.N. SECURE BUSINESS NETWORKS
DRCIP data.gov.cy
BN33066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AB ALPHA OPERATIONS LIMITEDstrike_offA & K - MART STORES LTDdissolvedBUSINESSGLOBAL EXPO ONLINE LTDstrike_offBV-BG HOSPITALITY GROUP LTDdissolvedC.D.V.C. COMMERCIAL, DEVELOPMENT AND VENTURE CAPITAL LIMITEDdissolvedDIONE PROPERTIES LIMITEDstrike_offFORTUNE HEALTH RESORTS LIMITEDstrike_offFORTUNE STUDIOS & FILM PRODUCTIONS PARK LTDstrike_offG&L LOCAL & GLOBAL ASP LIMITEDdissolvedIMC BUSINESS GLOBAL PLCstrike_offI.M.C. INTERNATIONAL MERCHANDISING CENTRE LIMITEDstrike_offKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDstrike_offKAISIS HOLDINGS LIMITEDstrike_offKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDdissolvedKMC MOTORS LIMITEDstrike_offKMC MOTORS (MANUFACTURERS) LIMITEDdissolvedLPS LIFESTYLE PRODUCTS AND SERVICES LIMITEDdissolvedLSE LIFESTYLE ENTERPRISES LTDstrike_offMEDITERRANEAN HOLIDAY RESORTS LIMITEDstrike_offPAPHOS MEDITERRANEAN HOTELS LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
G&L LOCAL & GLOBAL ASP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100