DOSSIERS / CIRCLE SCIENTIFIC LIMITED
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Company dossier

CIRCLE SCIENTIFIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272503 · HE272503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CIRCLE SCIENTIFIC LIMITED
DRCIP data.gov.cy
HE272503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Ακάμαντος, 35,, Flat 1,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΓΡΟΚΑΛΛΙΕΡΓΕΙΕΣ Α. ΚΑΓΙΑΣ ΛΤΔShared officer / director · 3 share thisΓΕΩΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΣΑΒΒΙΔΟΥ ΛΤΔShared officer / director · 3 share thisCISSUS FLOWER SHOPShared registered address · 3 share thisΧ.Γ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 3 share thisHELPPO APPLIANCES LTDShared officer / director · 9 share thisEVAPORATIVA TECHNOLOGIES LTDShared officer / director · 9 share thisI.P. RESEARCH LTDShared officer / director · 9 share thisLEEWAY TECHNOLOGY LTDShared officer / director · 9 share thisPARADIGM SHIFT (RTD) LIMITEDShared officer / director · 9 share thisNR CALLIDUS SPATIA LTDShared officer / director · 9 share thisSERENIO HOLDING LTDShared officer / director · 9 share thisMEDILOOM LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
BURCU KAYA RAFTISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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