DOSSIERS / CYPLACES PUBLISHING LTD
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Company dossier

CYPLACES PUBLISHING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209303 · HE209303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CYPLACES PUBLISHING LTD
DRCIP data.gov.cy
HE209303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Νικολάου Ρώσσου, 28,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J. & A. VIN ART ADVERTISING COMPANY LIMITEDShared officer / director · 3 share thisCATALAN LIMITEDShared officer / director · 3 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisSITE FOUR TRADING LIMITEDShared officer / director · 5 share thisS.P. INTELLIGENT TELECOMS LTDShared officer / director · 5 share thisPHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 5 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
ΑΝΤΙΓΟΝΗ ΜΙΤΣΙΟΥdirector—Cyprus registry
ΝΤΑΝΑ ΜΟΥΖΟΥΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100