DOSSIERS / CYPRUS BOUNCY CASTLE
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Company dossier

CYPRUS BOUNCY CASTLE

CYPRUS · COMPANY · INCORPORATED 2012-07-17
KYBE ID: BN37851 · BN37851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CYPRUS BOUNCY CASTLE
DRCIP data.gov.cy
BN37851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-07-17
DRCIP data.gov.cy
Κέρκυρας, 11,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.S.G. REAL ESTATE LTDShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share thisTAMWORTH BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisA & G ATHANASIOU TRADING LIMITEDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisELYSIAN MEDAESTHETICS LIMITEDShared officer / director · 11 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPRIMORIS INVESTMENTS LTDShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisG.A. PERSONA HAIR DESIGNShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥshareholder—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