DOSSIERS / ITICKET
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Company dossier

ITICKET

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: BN38123 · BN38123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ITICKET
DRCIP data.gov.cy
BN38123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Κρήτης, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MYTICKETShared registered address · 3 share thisSPORTS BUSINESS FACTORY (S.B.F.) LTDShared registered address · 3 share thisWE DO EVENTS LTDShared officer / director · 8 share thisMYTICKETShared officer / director · 8 share thisTHE MOTOR KIDShared officer / director · 8 share thisGFF HOLDINGS LIMITEDShared officer / director · 8 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 8 share thisLAZARIS SERVICES LTDShared officer / director · 8 share thisAUTOMART TRADING LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΦΡΑΝΤΖΕΣΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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