KYBE — See who's really behind any company

Company dossier

S. P. HOME EXCLUSIVE MAGAZINE

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: BN34074 · BN34074 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameS. P. HOME EXCLUSIVE MAGAZINE

DRCIP data.gov.cy

RegistrationBN34074

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-09-30

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 2,, Flat 202,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.P.C. HOME MAGAZINEactive G.Y.T CROWN CAFE SNACK BAR LTDactive TAMALA FOOD & COFFEE POINT LTDactive Γ.Κ. ΟΙΝΟΣactive

Connections

2 links

Shared operator — likely the same administrator

Γ.Κ. ΟΙΝΟΣShared registered address · 3 share this A.P.C. HOME MAGAZINEShared registered address · 3 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
ΠΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100