DOSSIERS / SECRET PATH QUAD BIKE SAFARI
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Company dossier

SECRET PATH QUAD BIKE SAFARI

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: BN47582 · BN47582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SECRET PATH QUAD BIKE SAFARI
DRCIP data.gov.cy
BN47582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13Α,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OISAC HOLDING LTDShared officer / director · 8 share thisYORMATIA LTDShared officer / director · 8 share thisTRAVISION TRADING LIMITEDShared officer / director · 8 share thisVIDLERO LIMITEDShared officer / director · 8 share thisΠ. ΚΟΥΖΟΥΡΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisROTLO LIMITEDShared officer / director · 8 share thisPCA SHOES AND ACCESSORIES LTDShared 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
ΚΥΡΙΑΚΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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