DOSSIERS / BLACK SMOKERS
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Company dossier

BLACK SMOKERS

CYPRUS · COMPANY · INCORPORATED 2021-10-21
KYBE ID: BN54461 · BN54461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BLACK SMOKERS
DRCIP data.gov.cy
BN54461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-21
DRCIP data.gov.cy
Βρυσουδιών, 18,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MUKTA MUSICShared officer / director · 11 share thisMUKTA SERVICES LIMITEDShared officer / director · 11 share thisMUKTA RESTAURANTS LTDShared officer / director · 11 share thisMUKTA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisOK COFFEE 6 P.C.Shared officer / director · 11 share thisPARIS CHR. CATERERS LIMITEDShared officer / director · 11 share thisPSB PREMIUM SPORTS BRANDS LTDShared officer / director · 11 share thisT. P. SMALL T.V. PRODUCTIONS LTDShared officer / director · 11 share thisLE BISTRO D'HIER LIMITEDShared officer / director · 11 share thisMUKTA RESTAURANTShared officer / director · 11 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
ΠΑΡΙΣ ΧΡΙΣΤΟΦΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100