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Company dossier

UNDERVIEW

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: BN51718 · BN51718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNDERVIEW
DRCIP data.gov.cy
BN51718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Νίκου Μπελογιάννη, 21,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SONORO TRADING LTDShared officer / director · 6 share thisΣΕΜΕΚ ΕΙΔΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛShared officer / director · 6 share thisDEMETRIS PANTELI DEVELOPERS LIMITEDShared officer / director · 6 share thisMARKANA TRADING LTDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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