DOSSIERS / Α.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔ
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Α.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281159 · HE281159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔ
DRCIP data.gov.cy
HE281159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Γκόγια, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.K. FRANDMAGIO SOLUTIONS LTDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisA.F AMBITUS FITNESS LTDShared officer / director · 8 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisK&A KYPRIANOU TECHNOACT LIMITEDShared officer / director · 8 share thisA.C.I. CAR SCAN SERVICESShared officer / director · 8 share thisV.C.A. DYAMI IMPORTS-EXPORTS 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΥΠΡΙΑΝΟΥsecretary—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