DOSSIERS / C.S.A. TRADING OIL RECYCLING LTD
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Company dossier

C.S.A. TRADING OIL RECYCLING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-10
KYBE ID: HE196131 · HE196131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C.S.A. TRADING OIL RECYCLING LTD
DRCIP data.gov.cy
HE196131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PROWA MEDIA LTDShared registered address · 2 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisD.C. SIGNWISE LTDShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisMAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisXMAK LTDShared officer / director · 8 share thisSALSA CYPRUS DANCEShared officer / director · 9 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 9 share thisSONNETECH LTDShared officer / director · 9 share thisSOM-AI LTDShared officer / director · 9 share thisCSA RESEARCH & DEVELOPMENT LTDShared officer / director · 9 share thisAS TEAM4GADGETSShared officer / director · 9 share thisBACHATA CYPRUS FESTIVALShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE196131/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣsecretary—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