DOSSIERS / THE GOLD LOLLIPOP EVENTS
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Company dossier

THE GOLD LOLLIPOP EVENTS

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: BN55669 · BN55669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE GOLD LOLLIPOP EVENTS
DRCIP data.gov.cy
BN55669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Πυράμου, 3,, Flat 12,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DESSERT MUSIC R'N'B THE PARTYShared registered address · 2 share thisDESSERT MUSIC R'N'B THE PARTYShared officer / director · 4 share thisΙ.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑShared officer / director · 4 share thisΜ.Ι. Η ΜΗΛΙΑ ΜΑΣ ΛΤΔShared 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
ΙΑΚΩΒΟΣ ΣΑΡΓΚΑΟΥΙshareholder—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