DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ 2000
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Company dossier

ΕΠΙΠΛΩΣΕΙΣ 2000

CYPRUS · COMPANY · INCORPORATED 1979-04-12
KYBE ID: BN3734 · BN3734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΠΙΠΛΩΣΕΙΣ 2000
DRCIP data.gov.cy
BN3734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-04-12
DRCIP data.gov.cy
Ομονοίας, 61,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SKYPACK IMPORT EXPORT LIMITEDShared registered address · 2 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 12 share thisLEADINVEST HOLDINGS LTDShared officer / director · 12 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 12 share thisPALATESCO TRADING LTDShared officer / director · 12 share thisFUTUREPLAN LTDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ "ΕΚΦΡΑΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIXIE FRIED CHICKEN LIMITEDShared officer / director · 12 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 12 share thisM F C INDUSTRIES LIMITEDShared officer / director · 12 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΘΑΛΑΣΣΙΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100