DOSSIERS / THE LITTLE OWL
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Company dossier

THE LITTLE OWL

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: BN54773 · BN54773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE LITTLE OWL
DRCIP data.gov.cy
BN54773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Σμηναγού Ανδρέα Παπασωζόμενου, 19,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SECRET PARADISE PET CEMETARYShared officer / director · 9 share thisPARISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisM.S.D.K. RESTAURANT & BAR LIMITEDShared officer / director · 9 share thisS.M.S LOUNGE LIMITEDShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 share thisH & Z B FOOD TRADING CO LIMITEDShared officer / director · 9 share thisBIGPORT TRADING LIMITEDShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 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
ΣΠΥΡΟΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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