DOSSIERS / CYCLOS GROUP S.R.O.
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CYCLOS GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-29
KYBE ID: CZ-10993932 · 10993932 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYCLOS GROUP s.r.o.
cz_justice
10993932
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-29
cz_justice
Bartoškova 1368/4, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADT DYNAMIKA s.r.o. v likvidaciactiveADV TECHNOLOGY LIMITED, odštěpný závodactiveAKAZIO s.r.o.activeAktiv Look s.r.o.activeAliance DEVELOPER s.r.o.activeAPB Clothing s.r.o.activeASEN Logistic Group s.r.o.activeASMIT-SPRINT s.r.o., v likvidaciactiveASTROSOFT s.r.o.activeAxios&Jobs s.r.o.activeBalance Point s.r.o.activeBerol International s.r.o.activeBETAFIT s.r.o.activeBlueBolt s.r.o.activeBNE Power s.r.o.activeBranca Holding s.r.o.activeBUILDARO s.r.o. v likvidaciactiveBuildGarden s.r.o.activeBuildLane s.r.o. v likvidaciactiveBuilDozer s.r.o.active

+62 more

People with significant control

1 people
NameRoleFromSource
DANIELE DI RUOCCOManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100