DOSSIERS / LINGUAFISH BY HUMANS
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Company dossier

LINGUAFISH BY HUMANS

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: BN41431 · BN41431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LINGUAFISH BY HUMANS
DRCIP data.gov.cy
BN41431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Μυκόνου, 4,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRIANDOS DEVELOPERS LIMITEDShared registered address · 3 share thisMARIA GAVRIEL EDITINGShared registered address · 3 share thisYT-1300 CAPITAL LIMITEDShared officer / director · 6 share thisFASENY TRADING LTDShared officer / director · 6 share thisALMAVIRA TRADING LIMITEDShared officer / director · 6 share thisNESK SERVICES LIMITEDShared officer / director · 6 share thisOSTROBIO VENTURES LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΗΛΙΑΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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