DOSSIERS / GOSAMPLE
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Company dossier

GOSAMPLE

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: BN49157 · BN49157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOSAMPLE
DRCIP data.gov.cy
BN49157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Αλφείου, 6A,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STINGRAY ENTERPRISESShared officer / director · 7 share thisΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.M.C TRADING CO. LIMITEDShared officer / director · 7 share thisM.Y. WEB SOLUTIONS LIMITEDShared officer / director · 7 share thisTH ENTERTAINMENT EXPERTS LIMITEDShared officer / director · 7 share thisCYKREMIA LIMITEDShared officer / director · 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
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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