DOSSIERS / GIVE SPACE
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Company dossier

GIVE SPACE

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: BN51766 · BN51766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GIVE SPACE
DRCIP data.gov.cy
BN51766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 14,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LT INFORMATION (PRIVATE SECURITY SERVICES) LTDShared officer / director · 8 share thisCENTRUE CONSULTANTS LTDShared officer / director · 8 share thisP.S. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 8 share thisALCO BRAKE PADS LIMITEDShared officer / director · 8 share thisCENTRUE AUDIT SERVICES LTDShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared 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
ΕΛΕΝΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100