DOSSIERS / SCORIP SCORING PERFORMANCE
← SearchExport PDF
Company dossier

SCORIP SCORING PERFORMANCE

CYPRUS · COMPANY · INCORPORATED 2015-05-11
KYBE ID: BN41930 · BN41930 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCORIP SCORING PERFORMANCE
DRCIP data.gov.cy
BN41930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-11
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASNASA MANAGEMENT SERVICES LIMITEDdissolvedFSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
K.P.N.E. PHARMACIES LIMITEDShared registered address · 8 share thisOBSCURE LIMITEDShared registered address · 8 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisHIC INVESTMENT CONSULTANTSShared registered address · 8 share thisNANKING SERVICES LIMITEDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ''ΑΛΚΥΩΝ'' ΛΤΔShared registered address · 8 share thisG. JOSEPHAKIS & COShared registered address · 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
THOMAS POUTAS (CYPRUS) LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100