DOSSIERS / CYCOM BUSINESS SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

CYCOM BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-19
KYBE ID: HE166867 · HE166867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CYCOM BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE166867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-19
DRCIP data.gov.cy
Στρόβολου, 117,, Floor 2, Flat 201-202,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JNG ARGUS SOLUTIONS CY LTDShared officer / director · 3 share thisS.M.A. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 3 share thisA.P.X. FANCYWEAR LIMITEDShared officer / director · 3 share thisPANAYIOTIS ANDREOPOULOS (SIGNS) LIMITEDShared officer / director · 3 share thisJ. D. MANAGEMENT LIMITEDShared officer / director · 9 share thisC. CHRYS CO. LIMITEDShared officer / director · 9 share thisK & G ALOUFIX LTDShared officer / director · 9 share thisC.P.C. PARTNERS TAKE AWAYShared officer / director · 9 share thisCC LUSSO HAIR SALON LTDShared officer / director · 9 share thisD.C. CLASSIC MARKETING LIMITEDShared officer / director · 9 share thisYORIKA (CYPRUS) TRADING LIMITEDShared officer / director · 9 share thisC.S. MARKETING & ADVERTISING SERVICES LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΡΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΡΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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