DOSSIERS / NINJUTSU CYPRUS BUJINKAN DOJO ELIAS C
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Company dossier

NINJUTSU CYPRUS BUJINKAN DOJO ELIAS C

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: BN37796 · BN37796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NINJUTSU CYPRUS BUJINKAN DOJO ELIAS C
DRCIP data.gov.cy
BN37796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-06-29
DRCIP data.gov.cy
Πρωταρά, 207,, Flat 103,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & E TRADING LIMITEDShared officer / director · 7 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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