DOSSIERS / CONTSALES & LEASE
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CONTSALES & LEASE

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: BN22316 · BN22316 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CONTSALES & LEASE
DRCIP data.gov.cy
BN22316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Θεοκρίτου, 3,, Floor 3, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolvedPCGEAR TRADINGactive

+10 more

People with significant control

1 people
NameRoleFromSource
ΦΑΙΔΩΝ ΧΡΙΣΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100