DOSSIERS / KNP SOUPASOUP
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Company dossier

KNP SOUPASOUP

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: BN54174 · BN54174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KNP SOUPASOUP
DRCIP data.gov.cy
BN54174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
Δημόκριτος, 14,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P&C PRIME GRILLShared officer / director · 6 share thisM.P. THE CARTOON STORE LIMITEDShared officer / director · 6 share thisSERVICEBOT SOLUTION LTDShared officer / director · 6 share thisBRIAR VENTURES LIMITEDShared officer / director · 6 share thisDATACRAFT CO LIMITEDShared 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
ΚΩΣΤΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—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