DOSSIERS / GREEK CHOICE
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Company dossier

GREEK CHOICE

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: BN48945 · BN48945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GREEK CHOICE
DRCIP data.gov.cy
BN48945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-28
DRCIP data.gov.cy
Σουλίου, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactive

+55 more

Connections

6 links
Shared operator — likely the same administrator
G.C.O. SOLUTIONS LTDShared registered address · 7 share thisANKO TELECOM LIMITEDShared registered address · 7 share thisALMEDIOR INVESTMENTS LIMITEDShared registered address · 7 share thisELORIUM LTDShared registered address · 7 share thisΓ.Μ.Ν. ΡΑΔΙΟΚΥΜΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisEMPIREDROP LTDShared registered address · 7 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
RADIO ROADHOUSE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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