DOSSIERS / ELITE SHOOTING
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Company dossier

ELITE SHOOTING

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: BN42904 · BN42904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELITE SHOOTING
DRCIP data.gov.cy
BN42904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 1,, ΑΜΦΟΡΑ ΚΤΙΡΙΟ, Floor 4, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PATEL LIMITEDShared officer / director · 8 share thisL & C IMMIGRATION SERVICES LTDShared officer / director · 8 share thisEM SYSTEMS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗShared officer / director · 8 share thisHACIENDA ENTERTAINMENT LTDShared officer / director · 8 share thisNET INFO NEWS LIMITEDShared officer / director · 8 share thisAUTOLAND FINANCIAL SERVICES LIMITEDShared 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
ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣshareholder—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