DOSSIERS / FUNKY MONKEY VAPE SHOP
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Company dossier

FUNKY MONKEY VAPE SHOP

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: BN53745 · BN53745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FUNKY MONKEY VAPE SHOP
DRCIP data.gov.cy
BN53745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-28
DRCIP data.gov.cy
Φανερωμένης, 18,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANTINIC LTDShared registered address · 3 share thisLOUIS.P PHOTOGRAPHY STUDIO & ART GALLERYShared registered address · 3 share thisGMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDShared officer / director · 6 share thisG. P. S. S. LIMITEDShared officer / director · 6 share this4 PNV LTDShared officer / director · 6 share thisPNV LTDShared officer / director · 6 share thisΑ. ΓΡΗΓΟΡΙΟΥ & Π. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΣΙΔΕΡΑΔΕΣ ΛΤΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣshareholder—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