KYBE — See who's really behind any company

Company dossier

IPNOTICA CLUB

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: BN33305 · BN33305 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameIPNOTICA CLUB

DRCIP data.gov.cy

RegistrationBN33305

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-03-26

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 54,, GALATEX BEACH CENTER, Flat 11-12-13,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

2TOGO TRADE & CONSULTING LTDstrike_off AELFDANE HOLDING LIMITEDdissolved AKOB REAL DEAL LIMITEDstrike_off A.K. STUDIO OF DESIGN LTDactive AMBITIOUS MILESTONE LIMITEDactive ARKADIA D.C.T. LIMITEDdissolved ASK CYPLUS INNOVATION LIMITEDstrike_off CHASES΄ BARactive DARLEX LIMITEDactive DONESIVO LTDactive EMBI TRAVEL & TOURSactive GALATEX BEACH CENTER MANAGEMENT LTDdissolved HERICON HOLDINGS LTDdissolved INDUMET LIMITEDdissolved IOTANET TELECOM LIMITEDstrike_off KROANCO INVESTMENTS LIMITEDstrike_off MAKASTO HOLDINGS LIMITEDdissolved MALVOLY SERVICES LIMITEDactive MARMELANI LTDstrike_off M.V META VENTURES LTDstrike_off

+14 more

Connections

1 link

Shared operator — likely the same administrator

PAG V.I.P. ROOM - ENTERPRISES LTDShared registered address · 2 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
PAG V.I.P. ROOM - ENTERPRISES LTD	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100