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Company dossier

ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.Μ

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: BN37152 · BN37152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.Μ
DRCIP data.gov.cy
BN37152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 15Δ&15Ε,, Στρόβολος, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RUSFOR TRADING LTDShared officer / director · 12 share thisNORSEMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 12 share this"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRIERHEIGHTS HOLDINGS LIMITEDShared officer / director · 12 share thisSALENTO INVESTMENTS LTDShared officer / director · 12 share thisJAYDAN CONSULTING LIMITEDShared officer / director · 12 share thisCYROTRADE LIMITEDShared officer / director · 12 share thisPARMA TRADING CO. LIMITEDShared officer / director · 12 share thisPIRANA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisPEBONYCO HOLDINGS LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100