DOSSIERS / CSA RESEARCH & DEVELOPMENT LTD
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Company dossier

CSA RESEARCH & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-07
KYBE ID: HE322743 · HE322743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CSA RESEARCH & DEVELOPMENT LTD
DRCIP data.gov.cy
HE322743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SONNETECH LTDShared officer / director · 9 share thisBACHATA CYPRUS FESTIVALShared officer / director · 9 share thisAS TEAM4GADGETSShared officer / director · 9 share thisM. SIAKALLIS CO. LIMITEDShared officer / director · 9 share thisSALSA CYPRUS DANCEShared officer / director · 9 share thisD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDShared officer / director · 9 share thisSOM-AI LTDShared officer / director · 9 share thisC.S.A. TRADING OIL RECYCLING 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
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100