DOSSIERS / SLICE OF ITALY
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Company dossier

SLICE OF ITALY

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: BN55105 · BN55105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SLICE OF ITALY
DRCIP data.gov.cy
BN55105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Γωνιά Ισχυρών και Κοσμά Αιτωλού, 2Α,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.K.R. RAIN OF STYLE HOLDINGS LTDShared officer / director · 5 share thisΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 5 share thisSANTA CLOUSE DEVELOPMENT LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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