DOSSIERS / CIRCLEOFFICES LTD
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Company dossier

CIRCLEOFFICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-07
KYBE ID: HE193757 · HE193757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CIRCLEOFFICES LTD
DRCIP data.gov.cy
HE193757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-07
DRCIP data.gov.cy
Σταδίου, 56,, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
SPARADOS CO. LTDShared registered address · 7 share thisMOROTON ENTERPRISES LIMITEDShared registered address · 7 share thisSKARINA DEVELOPMENT LIMITEDShared registered address · 7 share thisTOTAL PLUS SOLAR LTDShared registered address · 7 share thisSTROSSROUD CO. LTDShared registered address · 7 share thisGOLRAY ENTERPRISES LTDShared registered address · 7 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
ΑΝΤΩΝΗΣ ΚΟΤΟΝΙΑΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100