Key facts
activeTHINK REAL
DRCIP data.gov.cy
BN58206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
THINK REAL
RISK SCORE16LOW RISK
Companies at this address
19 totalART & STYLE GOLD HAIRSTYLE LTDASSAP MARINE SERVICES AND SUPPLIES LIMITEDCH.DE STRONG INSURANCE AGENCY LIMITEDELENORAMA LTDELPIRIA CONSULTANTS LIMITEDENVIRONBUILDINGS LTDFERTIO LTDISOMAX CYPRUS LTDJBEIL.BYBLOS LTDMARNES AQUA FLOW LTDRADIMPEX LIMITEDSTAVARO LIMITEDSTQ LABS LIMITEDSXTP TRADING LTDVAVILOVA CORPORATION LTDVICTORIO HAIRDRESSING LTDWIDEWINGS LIMITEDΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS DOMINIQUE | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100