DOSSIERS / WET FEET CYPRUS DREAM SEA FRONT PROPERTIES
← SearchExport PDF
Company dossier

WET FEET CYPRUS DREAM SEA FRONT PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2011-11-25
KYBE ID: BN36970 · BN36970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
WET FEET CYPRUS DREAM SEA FRONT PROPERTIES
DRCIP data.gov.cy
BN36970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-25
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 64B,, ARISTO COURT 11, Flat 104,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RUSSALL CONSULTANCY LIMITEDShared registered address · 5 share thisBELLASTARIO CATERING LTDShared registered address · 5 share thisB-L.G LTDShared registered address · 5 share thisNTP FOOD CORPORATION LTDShared registered address · 5 share thisRORAShared officer / director · 10 share thisRUSSALL CONSULTANCY LIMITEDShared officer / director · 10 share thisL.I. HAPPY PROPERTIES LIMITEDShared officer / director · 10 share thisRUSSALL SERVICES LIMITEDShared officer / director · 10 share thisRORA MEDIA LTDShared officer / director · 10 share thisNTP FOOD CORPORATION LTDShared officer / director · 10 share thisTHENTI LIMITEDShared officer / director · 10 share thisO.L. POINT OF BALANCE HOMESShared officer / director · 10 share thisG.P MALL LTDShared officer / director · 10 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
ΟΞΑΝΑ ΛΑΟΥΡΗshareholder—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