DOSSIERS / SATIS-FASHION ONLINE SHOP
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Company dossier

SATIS-FASHION ONLINE SHOP

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: BN47828 · BN47828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SATIS-FASHION ONLINE SHOP
DRCIP data.gov.cy
BN47828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Ανδρέα Σουρούλλη, 4,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APERTO SERVICES LIMITEDShared officer / director · 5 share thisS.K. ELITE SHISHA PROJECTShared officer / director · 5 share thisΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"Shared officer / director · 5 share thisP&P HUMAN RESOURCES AND SERVICES LTDShared 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
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΙΔΟΥshareholder—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