DOSSIERS / TRANSPORTI SICURI
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Company dossier

TRANSPORTI SICURI

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: BN34735 · BN34735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TRANSPORTI SICURI
DRCIP data.gov.cy
BN34735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Αυγουστή Ιερεμία,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
STYLIANA MAKE UP ARTIST STUDIOShared officer / director · 4 share thisΝΗΠΙΟΚΟΜΙΚΟΣ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΟΥΜΕΝΗ ΖΩΗ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAN (LIMASSOL) GARAGE LIMITEDShared officer / director · 4 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
ΣΤΕΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100