DOSSIERS / CUTTY CIGARS (CYPRUS) LIMITED
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Company dossier

CUTTY CIGARS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: HE136373 · HE136373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CUTTY CIGARS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE136373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-18
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

15 links
Shared operator — likely the same administrator
AKANO FIBERWALL LIMITEDShared officer / director · 4 share thisPERIAD PROMOTIONS LIMITEDShared officer / director · 4 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 4 share thisCRETALY LIMITEDShared officer / director · 6 share thisNETINFO PLCShared officer / director · 6 share thisNETINFOPAY LTDShared officer / director · 6 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 6 share thisWELLCARE LIMITEDShared officer / director · 6 share thisM & C SECRETARIAL SERVICES & COShared registered address · 8 share thisΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔShared registered address · 8 share thisNATASIA LIMITEDShared registered address · 8 share thisINTERFIDES SERVICES LIMITEDShared registered address · 8 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared registered address · 8 share thisPERIAD PROMOTIONS LIMITEDShared registered address · 8 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared registered address · 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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