DOSSIERS / Α. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108944 · HE108944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-11
DRCIP data.gov.cy
'Ανθιμου Γαζή, 3,, Τσίρειο, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K & C EAGLE TRADING CO LTDShared officer / director · 3 share thisM.C.K. TOP SIGNS TRADING LIMITEDShared officer / director · 3 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 4 share thisALERNO TRADING LIMITEDShared officer / director · 4 share thisNEVERLAND TRADING LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100