DOSSIERS / ISUPPORTCY
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Company dossier

ISUPPORTCY

CYPRUS · COMPANY · INCORPORATED 2014-05-28
KYBE ID: BN40389 · BN40389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ISUPPORTCY
DRCIP data.gov.cy
BN40389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Καρπενησίου, 24Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MUSIC IS MY DRUG PARTYShared registered address · 5 share thisK.N. ANGLING TACKLE TRADINGShared registered address · 5 share thisA.T.H. (KNITTING) COLLECTIONSShared registered address · 5 share thisNEED4FISHShared registered address · 5 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100