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Company dossier

CHECK SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: BN27338 · BN27338 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHECK SOLUTIONS
DRCIP data.gov.cy
BN27338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, ILIADA COURT, Floor 3,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolvedCSC CHRISTODOULOU (HOLDINGS) LTDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
CHECK CAREShared registered address · 6 share thisCHECK NETShared registered address · 6 share thisF.K. DOTMATRIX SERVICES LTDShared registered address · 6 share thisCHECK ILSShared registered address · 6 share thisCHECK PASSShared registered address · 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
F. KAMINARIDES TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100