DOSSIERS / IMPRONTA DELLA BASILICA
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Company dossier

IMPRONTA DELLA BASILICA

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: BN55854 · BN55854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IMPRONTA DELLA BASILICA
DRCIP data.gov.cy
BN55854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Σκίαθου, 11,, Flat Οικία 5,, Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.W. HYBRID WORLD LTDShared officer / director · 7 share thisRAZORLINE LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTAGIO ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisTRIANON IMPORT- EXPORT LIMITEDShared officer / director · 7 share thisA & E SOLUTIONS CONSULTANTS LIMITEDShared officer / director · 7 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
ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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