DOSSIERS / ETIQUETTE
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Company dossier

ETIQUETTE

CYPRUS · COMPANY · INCORPORATED 1982-03-26
KYBE ID: BN4641 · BN4641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ETIQUETTE
DRCIP data.gov.cy
BN4641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-03-26
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROMIOS TRAVEL LIMITEDShared officer / director · 6 share thisKEY SHARES BROKERSShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΠΑΠΑΡΟΥΝΑShared officer / director · 6 share thisCYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"Shared 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
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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