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Company dossier

REFREN EVENTS

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: BN49733 · BN49733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
REFREN EVENTS
DRCIP data.gov.cy
BN49733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-03
DRCIP data.gov.cy
25ης ΜΑΡΤΙΟΥ, 27Β,, ΠΑΡΑΛΙΜΝΙ, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M.I. GOS ENTERPRISES LTDShared officer / director · 5 share thisΑ&Κ.Κ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisTHREE FAM LIMITEDShared officer / director · 5 share thisG.P. FIRE SAFETY PRIVATE SECURITY SERVICES LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΙΤΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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