DOSSIERS / P.C. INCREDIBLE & AMAZING CYPRUS RESORTS
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P.C. INCREDIBLE & AMAZING CYPRUS RESORTS

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: BN52282 · BN52282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.C. INCREDIBLE & AMAZING CYPRUS RESORTS
DRCIP data.gov.cy
BN52282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
28 Οκτωβρίου, 41,, BLOCK 37Z, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΧΛΟΗ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCP FAIRY DREAMS LIMITEDShared officer / director · 6 share thisCMS FAIRY DREAMS LIMITEDShared officer / director · 6 share thisNCP NUT NUTS LIMITEDShared officer / director · 6 share thisPHILICHARI SPORTS WEAR LIMITEDShared 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
ΧΛΟΗ ΦΙΛΙΠΠΟΥshareholder—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