DOSSIERS / LINES MEAN SMTH
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Company dossier

LINES MEAN SMTH

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: BN54956 · BN54956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LINES MEAN SMTH
DRCIP data.gov.cy
BN54956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Σωκράτους, 16Β,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HYPHES HANDMADE BAGSShared registered address · 2 share thisCONSTE SERVICES LIMITEDShared officer / director · 7 share thisL.C.A. LARNACA ACTShared officer / director · 7 share thisMARCETI GROUP LTDShared officer / director · 7 share thisHYPHES HANDMADE BAGSShared officer / director · 7 share thisKILOBART LTDShared officer / director · 7 share thisHEATHERGLADE LTDShared officer / director · 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
ΣΤΕΦΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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