DOSSIERS / DIARY WINGS THE EXPERIENCE COLLECTOR
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Company dossier

DIARY WINGS THE EXPERIENCE COLLECTOR

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: BN57515 · BN57515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIARY WINGS THE EXPERIENCE COLLECTOR
DRCIP data.gov.cy
BN57515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Δώρου Λοϊζου, 1Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE PICNIC TRIBEShared officer / director · 5 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisV. V. VERO ACCESSORIZE LIMITEDShared officer / director · 5 share thisCHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared officer / director · 5 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
ΚΑΤΕΡΙΝΑ ΒΑΣΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100