DOSSIERS / SNEAKY REFRESH
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SNEAKY REFRESH

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: BN60703 · BN60703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SNEAKY REFRESH
DRCIP data.gov.cy
BN60703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-21
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 5,, Floor 2,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisMOBILE TRENDS LIMITEDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100