DOSSIERS / CLAPPAS STOCKS AND SHARES AGENCY
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Company dossier

CLAPPAS STOCKS AND SHARES AGENCY

CYPRUS · COMPANY · INCORPORATED 1969-12-08
KYBE ID: BN1720 · BN1720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CLAPPAS STOCKS AND SHARES AGENCY
DRCIP data.gov.cy
BN1720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-12-08
DRCIP data.gov.cy
Μπουμπουλίνας, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STASSINOS EMPLOYMENT BUREAUShared registered address · 2 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 share thisLJC INVESTICO LIMITEDShared officer / director · 9 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 9 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 9 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 9 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 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
ΛΟΥΗΣ ΚΛΑΠΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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