DOSSIERS / 360 BUSINESS LAW (CYPRUS) LIMITED
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Company dossier

360 BUSINESS LAW (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418112 · HE418112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
360 BUSINESS LAW (CYPRUS) LIMITED
DRCIP data.gov.cy
HE418112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Στυλιανού Λένα, 12,, Παναγίας, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
REPOLL LIMITEDShared officer / director · 2 share thisINTERVIVOS TRUST COMPANY LIMITEDShared registered address · 4 share thisNETSURIT EU LIMITEDShared registered address · 4 share thisWITHAM OIL & PAINT (EU) LIMITEDShared registered address · 4 share thisWITHAM OIL & PAINT (EU) LIMITEDShared officer / director · 6 share thisINTERVIVOS TRUST COMPANY LIMITEDShared officer / director · 6 share thisNETSURIT EU LIMITEDShared officer / director · 6 share thisTECHPAVE. CY LIMITEDShared officer / director · 6 share thisPAYABL. CY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΑΤΖΗΚΑΚΟΥdirector—Cyprus registry
ΕΣΤΡΕΛΛΑ ΜΠΗΤΤΥsecretary—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