DOSSIERS / SURFHOUSEKAHUNA
← SearchExport PDF
Company dossier

SURFHOUSEKAHUNA

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: BN47842 · BN47842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SURFHOUSEKAHUNA
DRCIP data.gov.cy
BN47842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Αλκινόου, 19,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAHUNA SURFHOUSE LTDShared registered address · 3 share thisELMANTO EXTREME CYPRUS LTDShared registered address · 3 share thisMALLAS & MANTOVANIS ADVERTISINGShared officer / director · 4 share thisELMANTO EXTREME CYPRUS LTDShared officer / director · 4 share thisKAHUNA SURFHOUSE LTDShared officer / director · 4 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
ΗΛΙΑΣ ΜΑΝΤΟΒΑΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAHUNA SURFHOUSE LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100