DOSSIERS / ΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕ
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ΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕ

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: BN44887 · BN44887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕ
DRCIP data.gov.cy
BN44887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Λεύκωνος, 45,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisNO BOARDS FASHION LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisNO BOARDS FASHIONShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥshareholder—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