DOSSIERS / PROJECT VOID
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Company dossier

PROJECT VOID

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: BN59581 · BN59581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PROJECT VOID
DRCIP data.gov.cy
BN59581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Βηθλεέμ, 60,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. CLASSIC EYEWEARShared registered address · 2 share thisMONZARECO LIMITEDShared officer / director · 6 share thisM.D.M. FITNESS PROJECT LIMITEDShared officer / director · 6 share thisMARLEVINO LIMITEDShared officer / director · 6 share thisCRAVATH LIMITEDShared officer / director · 6 share thisPLOUMINA HOLDINGS LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100