DOSSIERS / S. A. SUNDAYS KIOSK
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Company dossier

S. A. SUNDAYS KIOSK

CYPRUS · COMPANY · INCORPORATED 2012-07-05
KYBE ID: BN37814 · BN37814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S. A. SUNDAYS KIOSK
DRCIP data.gov.cy
BN37814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-07-05
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 9Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROCOPIS SINS & SIGNSShared registered address · 2 share thisSPISOPI LIMITEDShared officer / director · 10 share thisC.K. IMPORT FIREWALL LTDShared officer / director · 10 share thisP & S FACILITIES LIMITEDShared officer / director · 10 share thisM.P.S. COFFEE FOR YOU LTDShared officer / director · 10 share thisC.P.S. CONVENIENCE STORE LTDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisBARTELACO LIMITEDShared 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
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100