DOSSIERS / CIRLAMIA LTD
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Company dossier

CIRLAMIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198580 · HE198580 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CIRLAMIA LTD
DRCIP data.gov.cy
HE198580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 12,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SUREBUILD CONSTRUCTION LIMITEDShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 7 share thisC.G. PROPERTIES SERVICES LIMITEDShared officer / director · 7 share thisGABELE DEVELOPMENTS LTDShared officer / director · 7 share thisC.D.M. ANTIQUES & COLLECTABLESShared officer / director · 7 share thisCALLSAT TELECOM LIMITEDShared officer / director · 8 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 share thisDOUBLE CABIN FILMS LIMITEDShared officer / director · 8 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 8 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 8 share thisA & G IOANNOU TRADING LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100