DOSSIERS / DM CROSS TRAINING KITION
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Company dossier

DM CROSS TRAINING KITION

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: BN41523 · BN41523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DM CROSS TRAINING KITION
DRCIP data.gov.cy
BN41523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Ιβύκου, 24,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΟΝ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILVER KIOSK LIMITEDShared officer / director · 8 share thisG.S. PARASKEVA TRADING LTDShared officer / director · 8 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared officer / director · 8 share thisM.S.C.E. TRADING CO.Shared officer / director · 8 share thisA.G.S. MICHAEL BROS LTDShared officer / director · 8 share thisΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100