DOSSIERS / BIKERSDEN CY
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Company dossier

BIKERSDEN CY

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: BN51413 · BN51413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BIKERSDEN CY
DRCIP data.gov.cy
BN51413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Κονδυλάκη, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CASA ONIRICA LIMITEDShared registered address · 4 share thisN.M.C. DEMETRIOU WOOD CREATIONS LIMITEDShared registered address · 4 share thisMD TAX & CO LTDShared registered address · 4 share thisARBEX TECHNOLOGY LTDShared officer / director · 8 share thisMAROTINO CY LTDShared officer / director · 8 share thisORANGINA INVESTMENTS LTDShared officer / director · 8 share thisSTR INTERNATIONAL LTDShared officer / director · 8 share thisDREALITY LTDShared officer / director · 8 share thisCREAZIONI DI NICOLETTI FURNITURE LTDShared officer / director · 8 share thisDDSD ENTERTAINMENT LTDShared officer / director · 8 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
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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