DOSSIERS / LOS VAGABUNDOS
← SearchExport PDF
Company dossier

LOS VAGABUNDOS

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: BN57091 · BN57091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOS VAGABUNDOS
DRCIP data.gov.cy
BN57091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Αρσινόης, 14Β,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FUCOSA LTDShared officer / director · 11 share thisZUCKY'S PLACE LIMITEDShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared officer / director · 11 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 11 share thisP.C. PERFECTA CUSINA LIMITEDShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisFAKOS CONSTRUCTION LTDShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 share thisTRIFENSShared officer / director · 11 share thisINTEGRATION HUB CONSULTING CY LTDShared officer / director · 11 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
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100