DOSSIERS / BG FACTOR - CYRPUS MAGAZINE
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Company dossier

BG FACTOR - CYRPUS MAGAZINE

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: BN44442 · BN44442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BG FACTOR - CYRPUS MAGAZINE
DRCIP data.gov.cy
BN44442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 87,, Flat 3,, Λάρνακα, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Společenství vlastníků bytových a nebytových prostor V Zátiší 1000, Kralupy nad VltavouShared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TAMNASTEVID"Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VERNASTA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VERTAMAR"Shared officer / director · 6 share thisZESIS Group s. r. o.Shared officer / director · 6 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
EVA IVANOVAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100