DOSSIERS / APARTAMENTY NA CYPRZE
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Company dossier

APARTAMENTY NA CYPRZE

CYPRUS · COMPANY · INCORPORATED 2023-03-14
KYBE ID: BN57099 · BN57099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
APARTAMENTY NA CYPRZE
DRCIP data.gov.cy
BN57099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-14
DRCIP data.gov.cy
ΔΡΑΜΑΣ, 36,, THEA COURT BLOCK 5, Flat 22,, ΠΑΡΑΛΙΜΝΙ, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUKAS DANIEL RENOVATIONSShared registered address · 2 share thisWYMARZONY SLUB NA CYPRZEShared officer / director · 10 share thisVENATU CAPITAL LTDShared officer / director · 10 share thisMAC.Z SERVICES LTDShared officer / director · 10 share thisPAPILU HOLDING LIMITEDShared officer / director · 10 share thisIT TECHNOLOGY HOLDING LTDShared officer / director · 10 share thisPROSPERITY PLATFORM LTDShared officer / director · 10 share thisHOLLMAN EMEA LIMITEDShared officer / director · 10 share thisAERONEXT LIMITEDShared officer / director · 10 share thisALJUR SUMMER SERVICES LTDShared officer / director · 10 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
MACIEJ STANISLAW ZAJACshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100