DOSSIERS / UNDER THE CANDLELIGHT
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Company dossier

UNDER THE CANDLELIGHT

CYPRUS · COMPANY · INCORPORATED 2019-02-20
KYBE ID: BN49188 · BN49188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UNDER THE CANDLELIGHT
DRCIP data.gov.cy
BN49188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-20
DRCIP data.gov.cy
Εζέκια Παπαιωάννου, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BANDSTER LTDShared officer / director · 11 share thisKLEBERG INVEST LIMITEDShared officer / director · 11 share thisM. & H. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisAHOT NEVIAT DEVELOPERS LIMITEDShared officer / director · 11 share thisGABRIERLAND HOLDING LIMITEDShared officer / director · 11 share thisZUNNEX MANAGEMENT LIMITEDShared officer / director · 11 share thisD&N VET LIMITEDShared officer / director · 11 share thisTESSABIT LTDShared officer / director · 11 share thisELLANIOS ZEUS TRADING LTDShared officer / director · 11 share thisZIMERIX HOLDING LIMITEDShared officer / director · 11 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
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100