DOSSIERS / R.S. SINGH IS KING KIOSK
← SearchExport PDF
Company dossier

R.S. SINGH IS KING KIOSK

CYPRUS · COMPANY · INCORPORATED 2019-01-29
KYBE ID: BN49078 · BN49078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
R.S. SINGH IS KING KIOSK
DRCIP data.gov.cy
BN49078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-29
DRCIP data.gov.cy
ΑΓΙΑΣ ΜΑΥΡΗΣ, 38,, ΑΓΙΑ ΝΑΠΑ, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHOW TIME BAR LIMITEDShared officer / director · 6 share thisFSP DECORShared officer / director · 6 share thisSHORT CIRCUIT ONLINE LTDShared officer / director · 6 share thisSHORT CIRCUIT TRADEShared officer / director · 6 share thisR.S. SINGH IS KING ENTERPRISES LTDShared officer / director · 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
RAJDEEP SINGHshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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