DOSSIERS / TRANCE FAMILY CYPRUS
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Company dossier

TRANCE FAMILY CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: BN52486 · BN52486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRANCE FAMILY CYPRUS
DRCIP data.gov.cy
BN52486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 6A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisBCM BEGIN CAPITAL MARKETS CY LIMITEDShared officer / director · 7 share thisNVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisPAYSONIX HUB LIMITEDShared 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
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥshareholder—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