DOSSIERS / SNIFF LIMITED
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Company dossier

SNIFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249489 · HE249489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SNIFF LIMITED
DRCIP data.gov.cy
HE249489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Γρίβα Διγενή,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STAYTION LTDShared registered address · 5 share thisMILKCOW VASILAS LIMITEDShared registered address · 5 share thisL.K.B. - THE GLOBAL PROPERTY COMPANY LIMITEDShared registered address · 5 share thisN.C.P. VASILAS FURNITURE LIMITEDShared registered address · 5 share thisKF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisARALTICA COMMERCIAL LIMITEDShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisKIF PICNIC ICEShared officer / director · 9 share thisK. PHILIPPOU PROPERTIES 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100