DOSSIERS / THE UNIVERSE OF WORDS
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Company dossier

THE UNIVERSE OF WORDS

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: BN50677 · BN50677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE UNIVERSE OF WORDS
DRCIP data.gov.cy
BN50677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 76Δ,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GESERA LIMITEDShared officer / director · 11 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisTRUENO INVESTMENTS LIMITEDShared officer / director · 11 share thisEXCELLENT BY CHRISTINA STAVROU LTDShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share this"CHRISTIN" SUPERMARKET LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared 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
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100