DOSSIERS / CYPRUS SNEAKER CONVENTION (CSC)
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CYPRUS SNEAKER CONVENTION (CSC)

CYPRUS · COMPANY · INCORPORATED 2018-01-09
KYBE ID: BN46969 · BN46969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CYPRUS SNEAKER CONVENTION (CSC)
DRCIP data.gov.cy
BN46969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-09
DRCIP data.gov.cy
Κλημέντος, 10,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NARCISSTAShared registered address · 4 share thisSHOW ME YOUR KICKS CY LTDShared registered address · 4 share thisSHOW ME YOUR KICKSShared registered address · 4 share thisSHOW ME YOUR KICKSShared officer / director · 8 share thisSHOW ME YOUR KICKS CY LTDShared officer / director · 8 share thisΝ. ΚΟΥΡΣΑΡΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTERA SPORT LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared officer / director · 8 share thisCOLORI UNITI LIMITEDShared officer / director · 8 share thisUNICUS EMEA LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΚΟΥΡΣΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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