DOSSIERS / NIC. INTERNET SHOPPING
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Company dossier

NIC. INTERNET SHOPPING

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: BN58760 · BN58760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NIC. INTERNET SHOPPING
DRCIP data.gov.cy
BN58760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 40,, SHOP No. 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS PAPAS POWER PERFORMANCE CAR GARAGEShared officer / director · 10 share thisEUROGUIDE SLOVAKIA, s.r.o.Shared officer / director · 10 share thisÎntreprinderea cu Capital Străin "AMATHUS COMPANY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 10 share thisANMMELIShared officer / director · 10 share thisMINDAROS TRADING LIMITEDShared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUB LIMITEDShared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUBShared officer / director · 10 share thisMOROZA ENGINEERING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΑΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100