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Company dossier

PIUMA BOOKS

CYPRUS · COMPANY · INCORPORATED 2023-07-18
KYBE ID: BN57830 · BN57830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PIUMA BOOKS
DRCIP data.gov.cy
BN57830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-18
DRCIP data.gov.cy
ΑΛΕΞΑΝΔΡΟΥ ΜΑΥΡΟΚΟΡΔΑΤΟΥ, 12,, ΥΨΩΝΑΣ, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HEXAHEDRON STUDIOShared registered address · 2 share thisΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRAFAEL AUTOMOTIVE SERVICES LIMITEDShared officer / director · 4 share thisHEXAHEDRON STUDIOShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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