DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟ
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ΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟ

CYPRUS · COMPANY · INCORPORATED 1984-11-01
KYBE ID: BN5957 · BN5957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟ
DRCIP data.gov.cy
BN5957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-11-01
DRCIP data.gov.cy
Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PANDAFANTASY LTDShared officer / director · 11 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 11 share thisC M T K SOFTWARE SERVICES LTDShared officer / director · 11 share thisWERU TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΕ. ΠΟΡΤΟΚΑΛΙ (ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ) ΛΤΔShared officer / director · 11 share thisS.P. CRYSTAL ICEShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔShared officer / director · 11 share thisFARMER BOYS HAMBURGERSShared officer / director · 11 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared 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
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100