DOSSIERS / YARD OF SEDUCTION
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Company dossier

YARD OF SEDUCTION

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: BN56740 · BN56740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
YARD OF SEDUCTION
DRCIP data.gov.cy
BN56740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ιριδάνου, 6,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOODRAM LTDShared officer / director · 7 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisCRC DELUXE CARE LTDShared officer / director · 7 share thisPEPPERSTONE EU LIMITEDShared officer / director · 7 share thisTOPLABEL INVESTMENTS LIMITEDShared officer / director · 7 share thisR&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared 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
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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