DOSSIERS / COMPANIES DOT SUPPORT (CY) LTD
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Company dossier

COMPANIES DOT SUPPORT (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: HE355826 · HE355826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COMPANIES DOT SUPPORT (CY) LTD
DRCIP data.gov.cy
HE355826
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, Flat 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FASHION 2KIDS LTDShared officer / director · 3 share thisZILLEY-K HOLDINGS LIMITEDShared officer / director · 3 share thisANGEL SCENTS LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDShared registered address · 7 share thisNASOSAR LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared registered address · 7 share thisSSLT FINANCE GROUP LTDShared registered address · 7 share thisBEAREFIX LIMITEDShared registered address · 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
ΧΡΗΣΤΟΣ ΣΓΟΥΜΠΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΤΩΠΟΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100