DOSSIERS / DESIGNSIDE
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Company dossier

DESIGNSIDE

CYPRUS · COMPANY · INCORPORATED 2014-06-24
KYBE ID: BN40522 · BN40522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DESIGNSIDE
DRCIP data.gov.cy
BN40522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-24
DRCIP data.gov.cy
Καλογραίων, 43,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZEBILA LIMITEDShared registered address · 3 share thisVASILIS CHRISTODOULOU DESIGNS LIMITEDShared registered address · 3 share thisDEVA DECORATING MODELS LIMITEDShared officer / director · 12 share thisSIOBEV LIMITEDShared officer / director · 12 share thisV. CHRISTODOULOU TRADING CO. LTDShared officer / director · 12 share thisF.C.C. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 12 share thisΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV. CH. MEGAFUEL LTDShared officer / director · 12 share thisPH. CHRISTODOULOU SERVICES LIMITEDShared officer / director · 12 share thisVRC CHRISTODOULOU INVESTMENT SERVICES LTDShared officer / director · 12 share thisVASILIS CHRISTODOULOU DESIGNS LIMITEDShared officer / director · 12 share thisV.R. COMPUTER SERVICES LTDShared officer / director · 12 share thisTHE ORACLE TRAVEL CONSULTANTS LTDShared 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
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100