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Company dossier

PHOTO STUDIO FINO

CYPRUS · COMPANY · INCORPORATED 1987-06-13
KYBE ID: BN7680 · BN7680 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePHOTO STUDIO FINO

DRCIP data.gov.cy

RegistrationBN7680

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-06-13

DRCIP data.gov.cy

Registered addressΠαλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKYON KNITWEARactive GEORGHIOU BROTHERS STUD FARMactive I. & C. WATER SYSTEMactive KALORANOactive K. & D. ELECTRONICSactive LOUPINA FASHIONSactive NEANTO (PHIANCO) L.L.C.active PHOTO ANDREW'S LA FESTAactive P.K. BLANKOactive SAINT GEORGHIOS EXCAVATIONS LIMITEDactive ΑΝΤΩΝΗΣ ΜΑΛΙΑΡΑΚΗΣ ΦΑΡΜΣ ΛΙΜΙΤΕΔstrike_off ΚΥΡΙΑΚΗ ΚΑΙ ΧΡΥΣΟΣΤΟΜΟΣ ΚΑΥΚΑΛΙΩΤΗΣactive Π. ΤΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

AKAMAS FURNITURESShared officer / director · 4 share this INDICATOR SHIPPING COMPANY LIMITEDShared officer / director · 4 share this SISIFOS TRADING CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΕΥΣΤΑΘΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100