DOSSIERS / CSNET (CYPRUS) LIMITED
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Company dossier

CSNET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248352 · HE248352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CSNET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE248352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Αιγιαλούσης, 74,, Floor 2,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A 2 Z TECHNOLOGIES LIMITEDShared officer / director · 2 share thisINV AGRO-PV SOLAR LTDShared officer / director · 8 share thisYM ENERGIAN (CYPRUS) LTDShared officer / director · 8 share thisLA SOLAS SERVICES LTDShared officer / director · 8 share thisAEOLIKI LIMITEDShared officer / director · 8 share thisRINDESTO LTDShared officer / director · 8 share thisECO SYSTEMS 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

4 people
NameRoleFromSource
ANDREW MALCOLM CLARKdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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