DOSSIERS / CT - CIRCLES TECHNOLOGIES LTD
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CT - CIRCLES TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239933 · HE239933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CT - CIRCLES TECHNOLOGIES LTD
DRCIP data.gov.cy
HE239933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_offEMBASEL LTDdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100