DOSSIERS / SINGORA
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Company dossier

SINGORA

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: BN35628 · BN35628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SINGORA
DRCIP data.gov.cy
BN35628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 59,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V.K. LUXURY CARS IMPORTERS CYPRUS LTDShared officer / director · 4 share thisPADAShared officer / director · 4 share thisN.S. ANGEL LIMITEDShared officer / director · 4 share thisSINGORA FASHION LTDShared registered address · 5 share thisVREXI LIMITEDShared registered address · 5 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisUNISOLT LTDShared registered address · 5 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
ΒΑΛΕΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥshareholder—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