DOSSIERS / WHISTLEBLOWERS
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Company dossier

WHISTLEBLOWERS

CYPRUS · COMPANY · INCORPORATED 2013-08-23
KYBE ID: BN39308 · BN39308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WHISTLEBLOWERS
DRCIP data.gov.cy
BN39308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-23
DRCIP data.gov.cy
Κώστα Λοϊζου, 6,, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTELLIGENT SYNAPSE LTDShared registered address · 3 share thisETHOSLINE A.M.Shared registered address · 3 share thisINTELLIGENT SYNAPSE LTDShared officer / director · 4 share thisECOSEEK LTDShared officer / director · 4 share thisETHOSLINE A.M.Shared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΑΤΣΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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