DOSSIERS / C & S RISOELIA KIOSK LIMITED
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Company dossier

C & S RISOELIA KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267990 · HE267990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C & S RISOELIA KIOSK LIMITED
DRCIP data.gov.cy
HE267990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Ισοκράτους, 10,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OIKODREAMS LTDShared registered address · 4 share thisI.A. GLOBAL TRADE LTDShared registered address · 4 share thisOIKOESTATES LTDShared registered address · 4 share thisEMPTOR LTDShared officer / director · 6 share thisOIKODREAMS LTDShared officer / director · 6 share thisNITEN TRADING LTDShared officer / director · 6 share thisI.A. GLOBAL TRADE LTDShared officer / director · 6 share thisOIKOESTATES LTDShared officer / director · 6 share thisA. G & N LONDON FRIED CHICKEN LIMITEDShared officer / director · 6 share thisBE.KO.S PROPERTIES LTDShared officer / director · 6 share thisRENTSYST LTDShared officer / director · 6 share thisSAINT CORNELIOUS LTDShared officer / director · 6 share thisK.M. SURE DRIVE CAR RENTALS LTDShared officer / director · 6 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 ΣΙΗΚΚΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΗΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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