DOSSIERS / ANTRIWOODCARVING
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Company dossier

ANTRIWOODCARVING

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: BN46585 · BN46585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANTRIWOODCARVING
DRCIP data.gov.cy
BN46585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Κιτίου, 7,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE BALMORAL CASTLE CO. LIMITEDShared officer / director · 5 share thisBASIL FLOWER SHOPShared 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
ΑΝΤΡΗ ΠΑΦΙΤΗshareholder—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