DOSSIERS / HIDDEN SPOT
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Company dossier

HIDDEN SPOT

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: BN54974 · BN54974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HIDDEN SPOT
DRCIP data.gov.cy
BN54974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Λευκωσίας, 19,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FITERESTING WELLNESS LIMITEDShared registered address · 5 share thisTHE REBEL GENTShared registered address · 5 share thisAVEC AMOURShared registered address · 5 share thisIOSIF M.O.T. SPRAYER LTDShared registered address · 5 share thisMIM AUDIT TAX ADVISORYShared officer / director · 9 share thisTHE REBEL GENTShared officer / director · 9 share thisIOSIF M.O.T. SPRAYER LTDShared officer / director · 9 share thisM.I. FLEXJOBShared officer / director · 9 share thisP.G. MICROSOLUTIONS LIMITEDShared officer / director · 9 share thisMIM AUDIT TAX ADVISORY LTDShared officer / director · 9 share thisM.I FLEXJOB SERVICES LIMITEDShared officer / director · 9 share thisSTAROMI HOTEL & BAR SUPPLIERS LIMITEDShared 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
ΜΙΧΑΛΗΣ ΙΩΣΗΦshareholder—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