DOSSIERS / UNTOUCHED-SPRAY
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Company dossier

UNTOUCHED-SPRAY

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: BN42994 · BN42994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UNTOUCHED-SPRAY
DRCIP data.gov.cy
BN42994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, ΜΕΓΑΡΟ ΚΟΤΣΑΠΑ, Floor 2, Flat 203,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

8 links
Shared operator — likely the same administrator
AURA-ONYX SOLUTIONShared registered address · 2 share thisREGENNIA COSMETICShared officer / director · 8 share thisDERMOMIRACLE OILShared officer / director · 8 share thisAURA-ONYX SOLUTIONShared officer / director · 8 share thisVERRUNIL OILShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDIPRECO LIMITEDShared officer / director · 8 share thisPAINLESS OILShared 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100