DOSSIERS / C.I. COMPUTER SYSTEMS LIMITED
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Company dossier

C.I. COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-23
KYBE ID: HE17743 · HE17743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.I. COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE17743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-23
DRCIP data.gov.cy
Μάρκου Δράκου, 11-13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.C.C. CHEMICAL COMPANY LIMITEDShared officer / director · 3 share thisSINAIDA GENERAL TRADING CO LIMITEDShared officer / director · 3 share thisLIASIS SHOELASTS COMPANY LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΛΙΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΖΩΝΗ ΜΑΡΙΠΕ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΤΕΓΗ ΕΥΗΓΗΡΙΑΣ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣShared registered address · 4 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ " ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΣΤΡΑΣΟΛ ΛΙΜΙΤΕΔShared 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
ΣΩΤΗΡΗΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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