DOSSIERS / CIANCYPRUS
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Company dossier

CIANCYPRUS

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: BN54908 · BN54908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CIANCYPRUS
DRCIP data.gov.cy
BN54908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
ΠΑΝΔΩΡΑΣ, 18,, ΠΑΦΟΣ, 8048, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STIL GIZNI LTDShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared officer / director · 11 share thisDVD GELIOUS LIMITEDShared officer / director · 11 share thisEDITA TRAVEL & TOURIST SERVICES LIMITEDShared officer / director · 11 share thisOSCARNET LTDShared officer / director · 11 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisΚ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 11 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
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100