DOSSIERS / KYROS+KYROS TRADING LTD
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Company dossier

KYROS+KYROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351167 · HE351167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KYROS+KYROS TRADING LTD
DRCIP data.gov.cy
HE351167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 5B,, Flat 301,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.C.L. OPTIONS INTERIOR TEXTILES LIMITEDShared officer / director · 7 share thisKYROS INVESTMENTS LIMITEDShared officer / director · 7 share thisFERRING TRADING LIMITEDShared officer / director · 7 share thisD.C. HOLDINGS LIMITEDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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