DOSSIERS / A.G. PURE SENSES & MORE
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A.G. PURE SENSES & MORE

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: BN59110 · BN59110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.G. PURE SENSES & MORE
DRCIP data.gov.cy
BN59110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Πηνελόπης, 9Α,, Πάφος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUICATE LIMITEDShared officer / director · 7 share thisΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 7 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisNALBADA HOLDINGS LTDShared officer / director · 7 share thisCONSTRAID LTDShared 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
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—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