DOSSIERS / A.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣ
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Company dossier

A.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2015-10-29
KYBE ID: BN42725 · BN42725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣ
DRCIP data.gov.cy
BN42725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-29
DRCIP data.gov.cy
Αγίων Αναργύρων, 6,, Αγίων Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAFELOCK PRIVATE SECURITY SERVICES LTDShared registered address · 2 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 8 share thisSAFELOCK PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisC&S MYCINEMA LTDShared officer / director · 8 share thisSPYROU INVESTMENT CO SRLShared officer / director · 8 share thisCIRCULAR CREATIONShared officer / director · 8 share thisΜΗΛΙΩΤΗΣ & ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΛΟΥ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΣΠΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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