KYBE — See who's really behind any company

Company dossier

ΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2010-07-30
KYBE ID: BN35227 · BN35227 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΜΕΤΑ ΤΙΣ 4 ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

DRCIP data.gov.cy

RegistrationBN35227

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-07-30

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 26,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BARK CODE PETactive HANKS TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

BARK CODE PETShared registered address · 3 share this HANKINS BAR RESTAURANTShared officer / director · 3 share this NATHANAELIOS HOLIDAY APARTMENTSShared officer / director · 3 share this HANKS TRADING LTDShared 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
ΧΑΡΗΣ ΚΙΝΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100