DOSSIERS / LUPUS TACTICAL SHOP N.E.
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Company dossier

LUPUS TACTICAL SHOP N.E.

CYPRUS · COMPANY · INCORPORATED 2023-05-15
KYBE ID: BN57448 · BN57448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUPUS TACTICAL SHOP N.E.
DRCIP data.gov.cy
BN57448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-15
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 8,, Λεμεσός, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DHERYNIA TALLORS & DRY CLEANING SHOPShared officer / director · 8 share thisNICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTDShared officer / director · 8 share thisE.N. PIPEPLUS LIMITEDShared officer / director · 8 share thisNIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔShared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 share thisCH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥshareholder—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