DOSSIERS / SOP (SERVICED OFFICE PROVIDER)
← SearchExport PDF
Company dossier

SOP (SERVICED OFFICE PROVIDER)

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: BN41280 · BN41280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SOP (SERVICED OFFICE PROVIDER)
DRCIP data.gov.cy
BN41280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Κώστα Μόντη, 3,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveE.L.M. CYPRUS MARKET SOLUTIONS LIMITEDdissolvedEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveHALCOM TRADING LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO HOLDINGS LTDstrike_offPAFICO INVESTMENTS LTDstrike_offR&E YUKI NEXUS HOLDINGS LTDactiveSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactiveZIMSYNTERRA HOLDING LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΦΙΚΑΡΔΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100