DOSSIERS / CROQUES
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CROQUES

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: BN49627 · BN49627 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CROQUES
DRCIP data.gov.cy
BN49627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Δ.Ν. Δημητρίου, 17,, Λάρνακα, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

People with significant control

1 people
NameRoleFromSource
ANDREAS GEORGIOU DEMETRIOU & SONS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100