DOSSIERS / CYPRUS TRUST AWARDS
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Company dossier

CYPRUS TRUST AWARDS

CYPRUS · COMPANY · INCORPORATED 2025-01-10
KYBE ID: BN60469 · BN60469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYPRUS TRUST AWARDS
DRCIP data.gov.cy
BN60469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-01-10
DRCIP data.gov.cy
Μελεαγρου, 2Α,, Παλλουριωτισσα, 1049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.K. AQUA FLOW SERVICEShared registered address · 2 share thisPSK PROPERTIES LIMITEDShared officer / director · 8 share thisK.N.S. PROPERTY LIMITEDShared officer / director · 8 share thisN.K. CRYOHOLDING LIMITEDShared officer / director · 8 share thisK.N.M. MEDITERRANEAN GARDEN LIMITEDShared officer / director · 8 share thisK.N. EDEM LIMITEDShared officer / director · 8 share thisMSOLUTIONS LTDShared officer / director · 8 share thisN.K. AQUA FLOW SERVICEShared 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
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—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