DOSSIERS / SB SHISHA BOX CY
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Company dossier

SB SHISHA BOX CY

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: BN53422 · BN53422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SB SHISHA BOX CY
DRCIP data.gov.cy
BN53422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
'Ικαρου, 34,, Flat 19,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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