DOSSIERS / BODYTOYS CO. LTD
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BODYTOYS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265983 · HE265983 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BODYTOYS CO. LTD
DRCIP data.gov.cy
HE265983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ - ΒΙΡΓΙΝΙΑ ΚΟΥΡΝΙΩΤΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΙΤΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ - ΒΙΡΓΙΝΙΑ ΚΟΥΡΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100