DOSSIERS / CIRCULAR CREATION
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Company dossier

CIRCULAR CREATION

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: BN55054 · BN55054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CIRCULAR CREATION
DRCIP data.gov.cy
BN55054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Αθηναγόρου, 4,, 'Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΗΛΙΩΤΗΣ & ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC&S MYCINEMA LTDShared officer / director · 8 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΛΟΥ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣShared officer / director · 8 share thisSPYROU INVESTMENT CO SRLShared officer / director · 8 share thisSAFELOCK PRIVATE SECURITY SERVICES LTDShared 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