DOSSIERS / C S ELECTRONICA LTD
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Company dossier

C S ELECTRONICA LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240182 · HE240182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C S ELECTRONICA LTD
DRCIP data.gov.cy
HE240182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Μ & Κ ΑΝΤΩΝΙΟΥ ΨΗΣΤΑΡΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITEDShared officer / director · 5 share thisS.N. DRIVER LTDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCMC MARKET LTDShared officer / director · 7 share thisCMC ELECTRIC LIMITEDShared officer / director · 7 share thisC. & G. GOLD SALOON COSMETIKI LIMITEDShared officer / director · 7 share thisCS SNACK POINT LTDShared officer / director · 7 share thisC & C FIVE STAR EMPORIKI KOMMOTIKISShared officer / director · 7 share thisC.A. FIVE STAR COSMETIKI LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100