DOSSIERS / ASPIDA BRAZILIAN JIU JITSU
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Company dossier

ASPIDA BRAZILIAN JIU JITSU

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: BN48607 · BN48607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASPIDA BRAZILIAN JIU JITSU
DRCIP data.gov.cy
BN48607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Σαλαμίνος, 10,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONQUER THE MATSShared officer / director · 5 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisPANLYSIO PROPERTIES SRLShared officer / director · 5 share thisCHARALAMBIDES SPORTS BETTING LIMITEDShared officer / director · 5 share thisM. PANAYIDES AUTO SPARE PARTS LTDShared registered address · 6 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared registered address · 6 share thisMICHALAKIS PAN. AUTO SPARE PARTS LIMITEDShared registered address · 6 share thisCYPRUS WEAVING MILLS GEORGE JOHN LARTIDES & BROTHERShared registered address · 6 share thisMOTOREXCELLENCE AUTOPARTS LIMITEDShared registered address · 6 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
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100