DOSSIERS / CYRKYS MANAGEMENT LTD
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Company dossier

CYRKYS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298055 · HE298055 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CYRKYS MANAGEMENT LTD
DRCIP data.gov.cy
HE298055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactiveOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100