DOSSIERS / TAXI CAB NICOSIA C.S.
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Company dossier

TAXI CAB NICOSIA C.S.

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: BN45688 · BN45688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TAXI CAB NICOSIA C.S.
DRCIP data.gov.cy
BN45688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-08
DRCIP data.gov.cy
Λεύκας, 4,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SNACK ATTACK CO LIMITEDShared officer / director · 5 share thisCH. SAVVA VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisHARRY DREAM GARDENS LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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