DOSSIERS / BIKERY BIKE SHOP
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Company dossier

BIKERY BIKE SHOP

CYPRUS · COMPANY · INCORPORATED 2022-01-11
KYBE ID: BN54882 · BN54882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BIKERY BIKE SHOP
DRCIP data.gov.cy
BN54882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-11
DRCIP data.gov.cy
Παντελή Κατελάρη, 7,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKROUTZ.CYShared registered address · 7 share thisP. TH. UPKEEP & NET SERVICESShared registered address · 7 share thisSKROUTZShared registered address · 7 share thisP. TH. UPKEEP & NET SERVICES LTDShared registered address · 7 share thisM FEETNESSShared registered address · 7 share thisGROUPONShared registered address · 7 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
ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100