DOSSIERS / CLICK ON DEPOSIT
← SearchExport PDF
Company dossier

CLICK ON DEPOSIT

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: BN58835 · BN58835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CLICK ON DEPOSIT
DRCIP data.gov.cy
BN58835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
ΑΡΧΙΕΠΙΣΚΟΠΟΥ ΜΑΚΑΡΙΟΥ ΙΙΙ, 128,, ΜΕΣΑ ΓΕΙΤΟΝΙΑ, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TAFARA LIMITEDShared officer / director · 11 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 11 share thisMEDICY CONSULTING LIMITEDShared officer / director · 11 share thisS.C.S. KIOSK LIMITEDShared officer / director · 11 share thisMINIMELCO PROPERTIES LTDShared officer / director · 11 share thisLEVERGATE RECRUITMENT SERVICESShared officer / director · 11 share thisSTYLOS TRADEWORKS AND IMPORTS LTDShared officer / director · 11 share thisM.K. PRIVATE SECURITY SERVICESShared officer / director · 11 share thisSTARBALL Z RECRUITMENT SERVICES LIMITEDShared officer / director · 11 share thisGIROV TRADING LIMITEDShared officer / director · 11 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
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛshareholder—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