DOSSIERS / ADDINKTED7
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Company dossier

ADDINKTED7

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: BN49349 · BN49349 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ADDINKTED7
DRCIP data.gov.cy
BN49349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
ΑΝΤΙΣΤΑΣΕΩΣ, 16,, Flat ΔΙΑΜ. 34,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LYTE-STUDIOSShared name server · 2 share thisTERRYMOOR HOLDINGS LIMITEDShared officer / director · 3 share thisSTAR 77 CAR RENTALSShared officer / director · 3 share thisCURPYS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisBE-2318488951Shared name server · 7 share thisWITT TECHNOLOGIES društvo s ograničenom odgovornošću za uslugeShared name server · 7 share thisUNIT X SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisACEPM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisQuerinjean, AnthonyShared name server · 7 share thisAMT GROUP COATING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 10 share thisGRAPE INVENTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared name server · 10 share thisXERESShared name server · 10 share thisFamilie Van den BorreShared name server · 10 share thisSARA LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)1GURU4YOU P.C.Shared name server · 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.

Showing 15 of 18 — full graph via /v1/entities/BN49349/network.

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (addinkted7.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100