DOSSIERS / C.S. MOULD LIMITED
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Company dossier

C.S. MOULD LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-22
KYBE ID: HE27817 · HE27817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.S. MOULD LIMITED
DRCIP data.gov.cy
HE27817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-22
DRCIP data.gov.cy
Μιάς Μηλιάς, 5,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.S METALICWORKS LIMITEDShared officer / director · 5 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 5 share thisKRYSTABEL BOUTIQUEShared officer / director · 5 share thisINTERLED LIMITEDShared registered address · 6 share thisM.R. LED EXPERT LTDShared registered address · 6 share thisDSL LED 4U LIMITEDShared registered address · 6 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared registered address · 6 share thisMYTILINELIS ELECTRONICS LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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