KYBE — See who's really behind any company

Company dossier

PREOWNED

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: BN45553 · BN45553 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePREOWNED

DRCIP data.gov.cy

RegistrationBN45553

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-04-12

DRCIP data.gov.cy

Registered address1 Απριλίου, 28C,, Δροσιά, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D & S AUCTIONS LIMITEDShared officer / director · 4 share this SAV JUICY SNACKSShared officer / director · 4 share this SSF ACCESSORY SHOPShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΦΙΑΚΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100