KYBE — See who's really behind any company

Company dossier

Η ΑΛΛΗ ΜΑΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-07-01
KYBE ID: BN36447 · BN36447 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΗ ΑΛΛΗ ΜΑΡΙΑ

DRCIP data.gov.cy

RegistrationBN36447

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-07-01

DRCIP data.gov.cy

Registered addressΝικοκρέοντος, 24,, Flat 302,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

H AΓΑΠΗ ΠΕΘΑΙΝΕΙ ΤΕΛΕΥΤΑΙΑactive I.P.P. ELECTRONICS LIMITEDactive Α. ΠΙΓΚΑΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ ΑΔΑΜ ΚΑΙ ΕΥΑactive

Connections

2 links

Shared operator — likely the same administrator

ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ ΑΔΑΜ ΚΑΙ ΕΥΑShared registered address · 3 share this H AΓΑΠΗ ΠΕΘΑΙΝΕΙ ΤΕΛΕΥΤΑΙΑShared 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
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100