DOSSIERS / OFFICE STEPS BY NM
← SearchExport PDF
Company dossier

OFFICE STEPS BY NM

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: BN55690 · BN55690 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OFFICE STEPS BY NM
DRCIP data.gov.cy
BN55690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Ομήρου, 72,, Floor 1, Flat Α1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveBRILLIANT GAMING LTDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveC.S.K ZACHARIOU CONSULTING SERVICES LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedFIUMAGGIO LIMITEDactiveHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactiveSOTOS SOTIRIOU PROPERTIES LΤDactive

+6 more

People with significant control

1 people
NameRoleFromSource
WINNEPEG HOLDING LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100