DOSSIERS / SFIKA CREATIVE STUDIO
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Company dossier

SFIKA CREATIVE STUDIO

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: BN36091 · BN36091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SFIKA CREATIVE STUDIO
DRCIP data.gov.cy
BN36091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Αριστομένους, 7,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAMENAFAME MTShared registered address · 2 share thisPAMENAFAME MTShared officer / director · 8 share thisASTRAPI (LIMASSOL) GENERAL CLEANERS LIMITEDShared officer / director · 8 share thisI.E. MUHANNA & CO LIMITEDShared officer / director · 8 share thisLYMERAL HOLDING LTDShared officer / director · 8 share thisMEADOR INVESTMENTS LIMITEDShared officer / director · 8 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisASTRAPI CLEANING SERVICES LTDShared officer / director · 8 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
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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