DOSSIERS / "ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣ
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"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣ

CYPRUS · COMPANY · INCORPORATED 1966-01-15
KYBE ID: BN1236 · BN1236 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣ
DRCIP data.gov.cy
BN1236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-01-15
DRCIP data.gov.cy
Λήδρας, 231,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥShared officer / director · 4 share thisD.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared officer / director · 4 share thisΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗShared officer / director · 4 share thisΟ ΚΟΣΜΟΣ ΣΗΜΕΡΑShared registered address · 5 share thisINCO INVESTMENTS AND CONSULTING CO LIMITEDShared registered address · 5 share thisC. G. P. EXPORTSShared registered address · 5 share thisC.M. CHRISTOFORIDES & CO.Shared registered address · 5 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
XXXXX XXXXXpartner—Cyprus registry
ΝΙΚΟΣ ΣΙΑΦΚΑΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100