DOSSIERS / SWEET NOTHING UNDERWEAR
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Company dossier

SWEET NOTHING UNDERWEAR

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: BN5650 · BN5650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SWEET NOTHING UNDERWEAR
DRCIP data.gov.cy
BN5650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Ελλάδος, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL COVERShared officer / director · 3 share thisΕΜΠΟΡΙΑ ΥΦΑΣΜΑΤΩΝ ΑΘΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFLAXSTYLE LIMITEDShared registered address · 4 share thisΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΤΟΘΤΙΟ ΤΟΤΗΣShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100