DOSSIERS / CONNECTIVE COMMUNICATIONS (CYPRUS) LIMITED
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CONNECTIVE COMMUNICATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158401 · HE158401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONNECTIVE COMMUNICATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE158401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"ΤΟ ΠΑΖΑΡΑΚΙ" ΠΑΠΑΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.P. RASPBERRY FRUIT & ICE DELIGHTSShared registered address · 4 share thisA.D.C. IOANNIDES LTDShared registered address · 4 share thisP.P. PUBLIC ARTShared officer / director · 4 share thisAWAKENSPACE LTDShared registered address · 4 share thisAWAKENSPACE LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΠΑΘΑΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΠΑΛΟΥKAdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΠΑΛΟΥKAsecretary—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