DOSSIERS / C.S.C. PUBLICATIONS
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Company dossier

C.S.C. PUBLICATIONS

CYPRUS · COMPANY · INCORPORATED 1992-01-15
KYBE ID: BN11578 · BN11578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.S.C. PUBLICATIONS
DRCIP data.gov.cy
BN11578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-01-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveAKRITAS COURTactiveC.S.C. DESIGNSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
C.S.C. DESIGNSShared registered address · 3 share thisSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared registered address · 3 share thisC.S.C. DESIGNSShared officer / director · 4 share thisC & C CURTAINS LIMITEDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ ΑΡΙΣΤΕΙΔΗΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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