DOSSIERS / LITTLE SNOW FLAKES LIMITED
← SearchExport PDF
Company dossier

LITTLE SNOW FLAKES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-06
KYBE ID: HE400847 · HE400847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LITTLE SNOW FLAKES LIMITED
DRCIP data.gov.cy
HE400847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
25 Μαρτίου, 6,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACQ FINTECH LIMITEDShared registered address · 3 share thisBQT HOLDING LTDShared registered address · 3 share thisTALVION LTDShared officer / director · 4 share thisATVUS ADVISORY LTDShared officer / director · 4 share thisNEXTBYTE MEDIA LTDShared officer / director · 4 share thisWEMBLEY PARK ATHLETIC CENTER LTDShared officer / director · 6 share thisMILLIRIUM HOLDINGS LIMITEDShared officer / director · 6 share thisACQ FINTECH LIMITEDShared officer / director · 6 share thisGOLIVERSE REAL ESTATE LTDShared officer / director · 6 share thisCASSAFORTE LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100