DOSSIERS / LOCAL MOVEMENT
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Company dossier

LOCAL MOVEMENT

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: BN48319 · BN48319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LOCAL MOVEMENT
DRCIP data.gov.cy
BN48319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Μελισσών, 25,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HCK 101 GREEN LIGHT PRODUCTIONS LTDShared officer / director · 11 share thisLONGBOARDS ZONE LTDShared officer / director · 11 share thisTELOOSIS LIMITEDShared officer / director · 11 share thisHELIOSMAC SOLAR ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΠΟΥΑΤ "Τ΄ ΑΛΛΙΩΤΙΚΟ"Shared officer / director · 11 share thisA.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITEDShared officer / director · 11 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 11 share thisΕ.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVAMAL DEVELOPMENT AND CONSTRUCTION CO LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100