DOSSIERS / CULTURAL CENTRE S. KYRIAKIDES SPOTLIGHT
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CULTURAL CENTRE S. KYRIAKIDES SPOTLIGHT

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: BN36479 · BN36479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CULTURAL CENTRE S. KYRIAKIDES SPOTLIGHT
DRCIP data.gov.cy
BN36479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Νίκης, 26,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABINGER TRADING LIMITEDdissolvedAI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolvedEXPN CONSULT LTDactive

+64 more

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100