DOSSIERS / HARIS CHRYSTODOULOU SHINY MONKEYZ
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Company dossier

HARIS CHRYSTODOULOU SHINY MONKEYZ

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: BN51850 · BN51850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HARIS CHRYSTODOULOU SHINY MONKEYZ
DRCIP data.gov.cy
BN51850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
ΓΡΑΜΜΟΥ, 18,, ΣΤΡΟΒΟΛΟΣ, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MYNGOONE TRADING LTDShared officer / director · 9 share thisNOA ARCHITECTS L.L.C.Shared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE LIMITEDShared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 9 share thisCSKZ NOT ONLY ARCHITECTUREShared officer / director · 9 share thisDR CHARIS CHRISTODOULOU DLCShared 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
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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