DOSSIERS / N&C KAME TO BREAK SOU
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Company dossier

N&C KAME TO BREAK SOU

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: BN56340 · BN56340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
N&C KAME TO BREAK SOU
DRCIP data.gov.cy
BN56340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
ΓΕΩΡΓΙΟΥ ΦΩΤΙΟΥ, 35,, ΞΥΛΟΤΥΜΠΟΥ, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.S. CUSTOM BOAT BUILDERS LTDShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEXANTAS MARINE ENTERPRISES & CHRISTAKIS ONISIFOROU BOAT MANUFACTURERS LTDShared officer / director · 12 share thisΝΕΑΡΧΟΣ ΟΝΗΣΙΦΟΡΟΥ ΚΑΙ ΥΙΟΣShared officer / director · 12 share thisTHE ONISI LIMITEDShared officer / director · 12 share thisBONCLIP LIMITEDShared officer / director · 12 share thisCECILIAN DEVELOPERS LTDShared officer / director · 12 share thisCHRONIS DEVELOPMENTS & CONSTRUCTION LIMITEDShared officer / director · 12 share thisC.S. CUSTOM BOAT BUILDERS LTDShared officer / director · 12 share thisCHRONIS CONTRACTORS LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLISTERIA PROPERTIES LTDShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100