DOSSIERS / DEP'S CANDLE CITY
← SearchExport PDF
Company dossier

DEP'S CANDLE CITY

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: BN49336 · BN49336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEP'S CANDLE CITY
DRCIP data.gov.cy
BN49336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
ΚΩΣΤΑ ΚΡΥΣΤΑΛΛΗ, 21Β,, Floor 1,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.D.A. ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. CANDLE-CYShared officer / director · 5 share thisAVRAMCO PROPERTY DEVELOPERS LIMITEDShared 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