DOSSIERS / SOPHISTIC CUT
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Company dossier

SOPHISTIC CUT

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: BN36365 · BN36365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOPHISTIC CUT
DRCIP data.gov.cy
BN36365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Κυρηνείας, 134Ζ,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.S. COMMON SENSE CONSULTING SERVICES LTDShared officer / director · 11 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared officer / director · 11 share thisL.T.L. DEVELOPERS LTDShared officer / director · 11 share thisIVISCA DEVELOPERS LTDShared officer / director · 11 share thisX & P KLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisA. & P. GLOBAL ROUTE LIMITEDShared officer / director · 11 share thisSKEVI'S ANAGENISIS HAIR & BODY SALOONShared officer / director · 11 share thisN. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared officer / director · 11 share thisANAX PHOTOS LTDShared officer / director · 11 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔShared officer / director · 11 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
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100