DOSSIERS / THE NINE HOME STUFF
← SearchExport PDF
Company dossier

THE NINE HOME STUFF

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: BN48287 · BN48287 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THE NINE HOME STUFF
DRCIP data.gov.cy
BN48287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-29
DRCIP data.gov.cy
Ελλάδος, 9,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

1 link
Shared operator — likely the same administrator
ESSENTICA LTDShared registered address · 2 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
VW & VW LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100