DOSSIERS / FIRSTBTQ KIDS UNIVERSE LTD
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Company dossier

FIRSTBTQ KIDS UNIVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427883 · HE427883 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FIRSTBTQ KIDS UNIVERSE LTD
DRCIP data.gov.cy
HE427883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Γεωργίου Α., 117-123,, LIMASSOL DEL MAR,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KILISE LIMITEDShared registered address · 3 share thisLOSHAK & CO LTDShared registered address · 3 share thisI.D.R. HOME LTDShared officer / director · 4 share thisONEWELL WELLNESS & FLOATING SPA LTDShared officer / director · 4 share thisLS RESORT RETAIL LTDShared officer / director · 4 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
ΗΛΛΙΑ ΛΟΣΑΚdirector—Cyprus registry
ΗΛΛΙΑ ΛΟΣΑΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100