DOSSIERS / STREETCUT
← SearchExport PDF
Company dossier

STREETCUT

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: BN55994 · BN55994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STREETCUT
DRCIP data.gov.cy
BN55994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 19Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ PHOTO VISIONShared registered address · 5 share thisADAM'S COSMETICS SUPPLIERSShared registered address · 5 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHR.ONISIFOROU SPARE PARTSShared officer / director · 5 share thisCASABASE LTDShared officer / director · 5 share thisTOPLAND PROPERTY SERVICESShared registered address · 5 share thisΝ.Γ. ΠΕΡΙΠΤΕΡΟ ΑΓΙΑΣ ΦΥΛΑΞΕΩΣShared registered address · 5 share thisTHE ONISI CONSTRUCTION LTDShared 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
ΧΡΙΣΤΟΣ ΟΝΗΣΙΦΟΡΟΥshareholder—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