KYBE — See who's really behind any company

Company dossier

MOMENT PERFECT

CYPRUS · COMPANY · INCORPORATED 2019-07-04
KYBE ID: BN49913 · BN49913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMOMENT PERFECT

DRCIP data.gov.cy

RegistrationBN49913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-07-04

DRCIP data.gov.cy

Registered addressΒΟΡΕΙΟΥ ΗΠΕΙΡΟΥ, 2,, OASIS PARK, Flat 01,, ΠΑΦΟΣ, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.O. LABRU CONSULTING LTDactive CHANGE COACHINGactive DIACHENKO TECHNOLOGIES & CONSULTING LTDstrike_off EK MARKETING & CONSULTING LTDstrike_off ELMACIO INVESTMENT LTDstrike_off KJCC CAPITAL LTDstrike_off KYPOS LTDactive M.N.P INVESTMENTS & CONSULTING LTDactive SADOWSKI OPEN ISLAND SERVICES LTDunknown SB MARKETING LTDactive

Connections

4 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑΚΙ Η ΠΑΛΙΑ ΙΣΤΟΡΙΑShared officer / director · 5 share this CHANGE COACHINGShared officer / director · 5 share this SOLA SHOE SHOPShared officer / director · 5 share this ZELROCK 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΙΤΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100