DOSSIERS / MY ICE
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Company dossier

MY ICE

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: BN59882 · BN59882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MY ICE
DRCIP data.gov.cy
BN59882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 3,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEAUTIFY AT HOMEShared officer / director · 9 share thisCA E-TECH GENIUSESShared officer / director · 9 share thisSD SUDA INVESTMENT CO LTDShared officer / director · 9 share thisΚΕΝΤΡΟ ΤΕΧΝΩΝ ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥShared officer / director · 9 share thisTHE NEIGHBORHOOD'S BARBER SHOP BY CHRISTOPHOROS STYLIANOUShared officer / director · 9 share thisCHR. & S. STYLIANOU BROS LIMITEDShared officer / director · 9 share thisGEORGE DOUBLE LIMITEDShared officer / director · 9 share thisVALTERRI LTDShared officer / director · 9 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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