DOSSIERS / THE HUNDRED CHALLENGE
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Company dossier

THE HUNDRED CHALLENGE

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: BN49604 · BN49604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE HUNDRED CHALLENGE
DRCIP data.gov.cy
BN49604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Καλιβιών, 18,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΟΥ ΑΝΔΡΕΟΥ ΜΗΛΙΔΩΝΗ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARINOS ANDREOU ECOGAS LTDShared officer / director · 10 share thisΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 10 share thisKAMACO LTDShared officer / director · 10 share thisBESEDA ENTERPRISES LIMITEDShared officer / director · 10 share thisM.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared officer / director · 10 share thisECO GAS AUTOMOTIVES SERVICES LIMITEDShared officer / director · 10 share thisACTIFY FITNESS LTDShared officer / director · 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.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100