DOSSIERS / A.P. - FAIN & SHIC SHOP
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Company dossier

A.P. - FAIN & SHIC SHOP

CYPRUS · COMPANY · INCORPORATED 2022-11-15
KYBE ID: BN56504 · BN56504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.P. - FAIN & SHIC SHOP
DRCIP data.gov.cy
BN56504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-15
DRCIP data.gov.cy
Δαίδαλου, 4,, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHIMONO VULCANIZARE S.R.L.Shared officer / director · 9 share thisLA MARIAN ŞI MATEI S.R.L.Shared officer / director · 9 share thisNADII CONSULTING SRLShared officer / director · 9 share thisCHIMONO AUTO S.R.L.Shared officer / director · 9 share thisRECREATIVE HUB S.R.L.Shared officer / director · 9 share thisCHIMONO SERV S.R.L.Shared officer / director · 9 share thisM.V.S. PARASCHIV TRANS S.R.L.Shared officer / director · 9 share thisSOFIMAT RECRUITMENT S.R.L.Shared officer / director · 9 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
ALINA PARASCHIVshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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