DOSSIERS / CAREFULLY SELECTED
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Company dossier

CAREFULLY SELECTED

CYPRUS · COMPANY · INCORPORATED 2023-09-12
KYBE ID: BN58038 · BN58038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAREFULLY SELECTED
DRCIP data.gov.cy
BN58038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-12
DRCIP data.gov.cy
Ιουλίου Βέρν, 15,, Βεργίνα, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E & K TRANSPORT LIMITEDShared officer / director · 7 share thisPYTHAGORAS DISCOUNT PURCHASESShared officer / director · 7 share thisΕΝ - ΚΑΡΠΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCPS-CAR & ALLIGNMENT LIMITEDShared officer / director · 7 share thisEVERFASTCAR M.O.T. LTDShared officer / director · 7 share thisTECHNOSAN SERVICES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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