DOSSIERS / MULTIANS
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Company dossier

MULTIANS

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: BN52601 · BN52601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MULTIANS
DRCIP data.gov.cy
BN52601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Γεωργίας Βασιλειάδου, 14,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAZEARCHShared officer / director · 8 share thisMAZEARCH L.L.C.Shared officer / director · 8 share thisA.B.C. APHRODITE BASKETBALL CLUBShared officer / director · 8 share thisMULTIANS MULTIMEDIA LTDShared officer / director · 8 share thisP. LORIS FABRICS LTDShared officer / director · 8 share thisLANIVAULT LTDShared officer / director · 8 share thisΚΟΙΝΟΠΡΑΞΙΑ ΗΛΙΑΝΑΣ ΣΩΚΡΑΤΟΥΣ, ΠΑΝΑΓΙΩΤΗ ΠΟΛΕΜΙΤΗ, ΓΙΩΡΓΟΥ ΟΝΙΣΗΦΟΡΟΥShared 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΕΜΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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