DOSSIERS / THE PICNIC TRIBE
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Company dossier

THE PICNIC TRIBE

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: BN54640 · BN54640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE PICNIC TRIBE
DRCIP data.gov.cy
BN54640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Δώρου Λοίζου, 1,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEVEN ROUGH CONSULTING LIMITEDShared registered address · 2 share thisDIARY WINGS THE EXPERIENCE COLLECTORShared officer / director · 5 share thisCHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared officer / director · 5 share thisV. V. VERO ACCESSORIZE LIMITEDShared officer / director · 5 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 5 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
ΚΑΤΕΡΙΝΑ ΒΑΣΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100