DOSSIERS / S.V DOUBLE TREE CONSTRUCTIONS
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S.V DOUBLE TREE CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: BN55103 · BN55103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.V DOUBLE TREE CONSTRUCTIONS
DRCIP data.gov.cy
BN55103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
'Αρτας, 16,, Λάρνακα, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΨΗΣΤΑΡΙΑ ΤΟ ΣΤΕΚΙ ΤΟΥ ΘΑΝΑΣΗ Α.Shared registered address · 2 share thisTEXRAN TRADING LIMITEDShared officer / director · 4 share thisMODPLUS CY LIMITEDShared officer / director · 4 share thisALPHA ENERGIA CYPRUS LIMITEDShared officer / director · 4 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
ΣΤΥΛΙΑΝΟΣ ΒΛΗΣΜΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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