DOSSIERS / MR. GREEK XRAVER ENTERTAINMENT
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Company dossier

MR. GREEK XRAVER ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: BN44477 · BN44477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MR. GREEK XRAVER ENTERTAINMENT
DRCIP data.gov.cy
BN44477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Πέτρου Τσίρου, 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PRINTADIKOShared registered address · 6 share thisPK FOUSKA FOUSKAShared registered address · 6 share thisPSJ KANARIS ENTERPRISES LTDShared registered address · 6 share thisKNRSShared registered address · 6 share thisPK STICKER STUDIOShared registered address · 6 share thisPSJ KANARIS ENTERPRISES LTDShared officer / director · 12 share thisKNRSShared officer / director · 12 share thisP.K. EXPRESS IT SERVICES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisSTAGE BOXShared officer / director · 12 share thisP.K. RAYATEXShared officer / director · 12 share thisPK STICKER STUDIOShared officer / director · 12 share thisG. P. INFORMATION TECHNOLOGIES LIMITEDShared officer / director · 12 share thisPRINTADIKOShared officer / director · 12 share thisTHINK FOOTBALLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/BN44477/network.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100