KYBE — See who's really behind any company

Company dossier

SOSO RETRO GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: BN54160 · BN54160 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOSO RETRO GIFT SHOP

DRCIP data.gov.cy

RegistrationBN54160

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-08-31

DRCIP data.gov.cy

Registered addressΗράκλη Αγγελίδη, 17Α,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Κ.Μ.Κ. ΔΥΜΙΩΤΗΣ ΛΤΔShared officer / director · 3 share this Ν.Κ.Σ. ΒΑΣΙΛΕΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 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
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΑΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100