DOSSIERS / CYPRUS SUBSEA CONSULTING AND SERVICES C.S.C.S. LIMITED
← SearchExport PDF
Company dossier

CYPRUS SUBSEA CONSULTING AND SERVICES C.S.C.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-28
KYBE ID: HE317161 · HE317161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CYPRUS SUBSEA CONSULTING AND SERVICES C.S.C.S. LIMITED
DRCIP data.gov.cy
HE317161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-28
DRCIP data.gov.cy
Παραγωγικότητας, 34Α,, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΡΣΑΒ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣ (ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ)Shared officer / director · 10 share thisE.H.S. EXPRESS HOME SERVICES LIMITEDShared officer / director · 10 share thisA. K. MAVRIS RESTAURANT LTDShared officer / director · 10 share thisLAURASIA DOMINION BUSINESS SERVICES LΙΜΙTΕDShared officer / director · 10 share thisTLM HOMEMADE FOOD SERVICES LTDShared officer / director · 10 share thisMULTILINEAL SPORTS LTDShared officer / director · 10 share thisSERBAS LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΡΑΝΑ ΑΜΠΟΥ ΑΛΧΑΙΤΖΑdirector—Cyprus registry
ΡΑΝΑ ΑΜΠΟΥ ΑΛΧΑΙΤΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100