KYBE — See who's really behind any company

Company dossier

THE DESIGN CENTRE "SALAMIS"

CYPRUS · COMPANY · INCORPORATED 1962-07-19
KYBE ID: BN993 · BN993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHE DESIGN CENTRE "SALAMIS"

DRCIP data.gov.cy

RegistrationBN993

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1962-07-19

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EDELWEISSactive ΑΔΕΛΦΟΙ ΚΟΥΜΗdissolved

Connections

4 links

Shared operator — likely the same administrator

BEACHCOMBERShared officer / director · 3 share this EDELWEISSShared registered address · 3 share this ΑΔΕΛΦΟΙ ΚΟΥΜΗShared registered address · 3 share this P.Y.SCANDINAVIAN DESIGNSShared officer / director · 3 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
ΠΑΝΟΣ Κ. ΓΙΑΠΑΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100