DOSSIERS / PLATINUM C VIEWS
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Company dossier

PLATINUM C VIEWS

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: BN58297 · BN58297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PLATINUM C VIEWS
DRCIP data.gov.cy
BN58297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Καποδίστρια, 57,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SUPREME GREEN LIVING LTDShared registered address · 8 share thisAVITALY INVESTMENTS LTDShared registered address · 8 share thisPLATINUM 88Shared registered address · 8 share thisCORRECON INVESTMENTS LTDShared registered address · 8 share thisR.C LUXURY TOWER LTDShared registered address · 8 share thisCOTRUST PROPERTIES LTDShared registered address · 8 share thisPLATINUM 55Shared registered address · 8 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared officer / director · 9 share thisMAY PROPERTIES 99 LTDShared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisAMBANACA LIMITEDShared officer / director · 9 share thisSOLID PROPERTIES 21 LTDShared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS LTDShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisPLATINUM 88Shared 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
MOSHE BAR ZURshareholder—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