DOSSIERS / ALIEN SPORT VIBE
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Company dossier

ALIEN SPORT VIBE

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: BN57466 · BN57466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALIEN SPORT VIBE
DRCIP data.gov.cy
BN57466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Αλίμου, 3,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisMAJITO HOLDINGS LIMITEDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 share thisΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMPKTECH LTDShared officer / director · 9 share thisMINDTRUST LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑshareholder—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