KYBE — See who's really behind any company

Company dossier

1SHISHA DISTRIBUTOR CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: BN52646 · BN52646 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name1SHISHA DISTRIBUTOR CYPRUS

DRCIP data.gov.cy

RegistrationBN52646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-12-07

DRCIP data.gov.cy

Registered address'Υδρας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NONI SPA CENTER LIMITEDstrike_off PRINCIPE SALES INTERNATIONAL LTDactive

Connections

3 links

Shared operator — likely the same administrator

MANOLIA TAVERN LIMITEDShared officer / director · 2 share this NONI SPA CENTER LIMITEDShared registered address · 3 share this PRINCIPE SALES INTERNATIONAL LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Ν ΤΗΛΛΥΡΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100