DOSSIERS / BACHATA CYPRUS FESTIVAL
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Company dossier

BACHATA CYPRUS FESTIVAL

CYPRUS · COMPANY · INCORPORATED 2019-12-17
KYBE ID: BN50727 · BN50727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BACHATA CYPRUS FESTIVAL
DRCIP data.gov.cy
BN50727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-17
DRCIP data.gov.cy
ΝΑΡΚΙΣΟΥ, 9Α,, ΣΤΡΟΒΟΛΟΣ, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BACHATA CYPRUS DANCEShared registered address · 2 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 9 share thisCSA RESEARCH & DEVELOPMENT LTDShared officer / director · 9 share thisSONNETECH LTDShared officer / director · 9 share thisAS TEAM4GADGETSShared officer / director · 9 share thisSALSA CYPRUS DANCEShared officer / director · 9 share thisSOM-AI LTDShared officer / director · 9 share thisD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDShared officer / director · 9 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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