DOSSIERS / P. CANDLE-CY
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Company dossier

P. CANDLE-CY

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: BN47978 · BN47978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. CANDLE-CY
DRCIP data.gov.cy
BN47978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 21B,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.CANDLE -CYShared registered address · 2 share thisA.D.A. ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVRAMCO PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisDEP'S CANDLE CITYShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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