DOSSIERS / C & A TELECOM
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Company dossier

C & A TELECOM

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: BN24292 · BN24292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C & A TELECOM
DRCIP data.gov.cy
BN24292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 11,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.D.S. BIO-DIAGNOSTIC SUPPLIES LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY LIMITEDShared officer / director · 6 share thisΑΘΗΝΑ ΑΧΙΛΛΕΩΣ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 6 share thisASAMINTHOS PROPERTIES LIMITEDShared officer / director · 6 share thisΜ. ΑΧΙΛΛΕΩΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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