Key facts
activePRINTMONSTER SHOP
DRCIP data.gov.cy
BN39148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-09
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
PRINTMONSTER SHOP
RISK SCORE22LOW RISK
Companies at this address
21 totalENIGMA ADVERTISING (CYPRUS) LTDENIGMA ADVERTISING & DESIGNENIGMA ADVERTISING & DESIGNENIGMA ADVERTISING (LIMASSOL) LTDENIGMA ADVERTISING (NICOSIA) LTDENIGMA ADVERTISING (PAFOS) LTDENIGMA OFFSET PRINTING LTDENIGMA WEB SOLUTIONS LTDENTHETO COMMUNICATIONSF. A. N FAST FOOD RESTAURANTS LTDHRBM HOTEL AND RESTAURANT BUSINESS MAGAZINENEOFITOS MICHAELIDES COMMUNICATIONS LTDNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDNEOFYTOS MICHAELIDES INFORMATION CO LIMITEDN.M. COPYLINE ENTERPRISESN.M. COSMOPRINTOUT & ABOUTPEDESTALOUS MEDIA CYPRUS LTDPOWER DISTRIBUTORS CYPRUSSMART OCTOPUS MAINTENANCE AND SERVICES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100