DOSSIERS / TECHNOTROPIO ART STUDIO
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Company dossier

TECHNOTROPIO ART STUDIO

CYPRUS · COMPANY · INCORPORATED 2018-08-06
KYBE ID: BN48199 · BN48199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TECHNOTROPIO ART STUDIO
DRCIP data.gov.cy
BN48199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-06
DRCIP data.gov.cy
Σταυρού, 68,, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
INTERFOREST TRADING LIMITEDShared registered address · 3 share thisF P C (SERVICES) LIMITEDShared registered address · 3 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.C. BLUE PALM LTDShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisLUMINOUS ELEVEN LTDShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 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 ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100