KYBE — See who's really behind any company

Company dossier

BUSINESS BEHIND EVENT SERIES

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: BN42960 · BN42960 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBUSINESS BEHIND EVENT SERIES

DRCIP data.gov.cy

RegistrationBN42960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-12-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 23,, ROTSIDES HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ANIROT DEVELOPMENT ORGANISATION LIMITEDstrike_off A.R. SOCIAL MIND AGENCY LTDactive CLOCK CAFE BOdissolved CROWDFUNDING CYPRUSactive ELLE'S BEAUTEactive EVELCO CONSTRUCTIONS LTDactive MY COUNTREATRISEactive PILATES CENTER BY ROTSIDOU LTDactive ROSENBERG MERCHANTS A PASSION FOR TRADINGactive VAMD CONSULTING LTDactive VELAPHONE LTDdissolved V.K BEAUTIFUL NAILS LIMITEDdissolved ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

CROWDFUNDING CYPRUSShared officer / director · 2 share this CROWDFUNDING CYPRUSShared registered address · 3 share this MY COUNTREATRISEShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΡΟΤΣΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (businessbehind.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100