DOSSIERS / BLUE TO WHITE CULINARY CLASSES
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Company dossier

BLUE TO WHITE CULINARY CLASSES

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: BN43269 · BN43269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLUE TO WHITE CULINARY CLASSES
DRCIP data.gov.cy
BN43269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Σολωμού Σολωμού, 9Α,, Μέσα Γειτονιά, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. DAMIANOU (KNITWEAR) LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisJSC VIDEOFONShared officer / director · 9 share thisJUSTINA OF LONDONShared officer / director · 9 share thisP.A.G. 3 STAR GROUP LTDShared officer / director · 9 share thisSILKENTHREADShared officer / director · 9 share thisI.H.R.S. SOLUTIONS LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΔΑΜΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100