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Company dossier

TOPOSES

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: BN48920 · BN48920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOPOSES
DRCIP data.gov.cy
BN48920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 47,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.S. GEOMASTERShared officer / director · 10 share thisKRAKEN IT SERVICES CY LTDShared officer / director · 10 share thisH.L PERSONALIZE CENTREShared officer / director · 10 share thisVIARA ENTERPRISES & TOURISM LIMITEDShared officer / director · 10 share thisPAPER4ALLShared officer / director · 10 share thisTHE POSTER SHOW LIMITEDShared officer / director · 10 share thisEVADERONNEE TRADING LTDShared officer / director · 10 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑShared officer / director · 10 share thisA. ALLINSTALLShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100