DOSSIERS / GO CONVENIENCE STORES
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Company dossier

GO CONVENIENCE STORES

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: BN53846 · BN53846 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GO CONVENIENCE STORES
DRCIP data.gov.cy
BN53846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Προφίτη Ηλία, 10,, Πρωταράς Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GO TAXISShared registered address · 7 share thisCOFFEE 'N' ICE BY MYTHILLOSShared registered address · 7 share thisMYTHILLOS COFFEE 'N' ICEShared registered address · 7 share thisGO EASY KIOSKS & MINIMARKETSShared registered address · 7 share thisMYTHILLOS CONVENIENCE STORESShared registered address · 7 share thisMYTHILLOS TWICE AS NICE COFFEE 'N' ICEShared registered address · 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
GO AIRPORT TRANSFERS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100