DOSSIERS / ΚΑΡΒΟΥΝΟΜΑΝΙΑ
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Company dossier

ΚΑΡΒΟΥΝΟΜΑΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2025-01-03
KYBE ID: BN60436 · BN60436 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΑΡΒΟΥΝΟΜΑΝΙΑ
DRCIP data.gov.cy
BN60436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-01-03
DRCIP data.gov.cy
Γεωργίου Α΄, 30,, CHRYSANTHOS APTS,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

6 links
Shared operator — likely the same administrator
BODY ADORNMENTSShared registered address · 2 share thisCOUGARS SLOVAΚ SNACK BAR LTDShared officer / director · 6 share thisLALORO LIMITEDShared officer / director · 6 share thisCHRYSANTHOS BOUTIQUE APPARTMENTS LTDShared officer / director · 6 share thisBODY ADORNMENTSShared officer / director · 6 share thisCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDShared 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
ΧΡΥΣΑΝΘΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100