DOSSIERS / FIX IT CODE
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Company dossier

FIX IT CODE

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: BN44722 · BN44722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FIX IT CODE
DRCIP data.gov.cy
BN44722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 80Ε,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VRACHOS ART DANCING LIMITEDShared officer / director · 6 share thisΠΕΤΡΟΣ & ΙΩΣΗΦ ΙΩΑΝΝΟΥShared officer / director · 6 share thisFLY FAR AWAY ENTERTAINMENT LIMITEDShared officer / director · 6 share thisLUSY'S EXCLUSIVE GOODS SHOP ELEVEN LIMITEDShared officer / director · 6 share thisJOE FUNCTIONAL & FITNESS CENTRE LTDShared 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
ΙΩΣΗΦ ΙΩΑΝΝΟΥshareholder—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