DOSSIERS / CIRCLE PRACTICA
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Company dossier

CIRCLE PRACTICA

CYPRUS · COMPANY · INCORPORATED 2004-01-09
KYBE ID: BN25164 · BN25164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CIRCLE PRACTICA
DRCIP data.gov.cy
BN25164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-09
DRCIP data.gov.cy
Μελισσών, 19,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.N.C.R. INSURANCE AGENTS LIMITEDShared registered address · 2 share thisA.C. FINGERPRINTS LTDShared officer / director · 9 share thisBELLARDIA TRADING LTDShared officer / director · 9 share thisC. YIALLOUROS ENTERPRISES LIMITEDShared officer / director · 9 share thisL.M. COPYCATS LTDShared officer / director · 9 share thisSPARKLING HAIR SALOONShared officer / director · 9 share thisANDREAS ODYSSEOS & CO (OVERSEAS)Shared officer / director · 9 share thisIONIAN MEDICAL HOLDINGS LTDShared officer / director · 9 share thisMEGANEST DEVELOPERS 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
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100