DOSSIERS / BURGEARTH
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Company dossier

BURGEARTH

CYPRUS · COMPANY · INCORPORATED 2020-10-14
KYBE ID: BN52204 · BN52204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BURGEARTH
DRCIP data.gov.cy
BN52204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-14
DRCIP data.gov.cy
ΓΛΑΔΣΤΩΝΟΣ 37 & ΝΑΥΠΛΙΟΥ 1 ΚΑΤΑΣΤΗΜΑΤΑ 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ONE GRAFIKSHOP LIMITEDShared officer / director · 7 share thisGRAFIKSHOP s.r.o.Shared officer / director · 7 share thisA & P FLOWERS LIMITEDShared officer / director · 7 share thisMAPA DEVELOPMENT LTDShared officer / director · 7 share thisBURGEARTH SERVICES LTDShared officer / director · 7 share thisBLUE MEDITERRANEAN GRAFIKSHOP LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΒΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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