DOSSIERS / CEVILINAKI TRADING CO. LIMITED
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CEVILINAKI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357966 · HE357966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CEVILINAKI TRADING CO. LIMITED
DRCIP data.gov.cy
HE357966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Πιερίας, 4Β,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.S.K. CONSULTANTS LIMITEDShared registered address · 2 share thisJANMIC HOLDINGS LTDShared officer / director · 3 share thisP.S.K. CONSULTANTS LIMITEDShared officer / director · 3 share thisCORDYLINE FLOWER SHOP LIMITEDShared officer / director · 7 share thisM.N.P.C. COMMUNICATIONS CO. LIMITEDShared officer / director · 7 share thisM.A.P.A.X. LIFELINE MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisKORNELIOU & DEMETRIADES TRADING CO. LIMITEDShared 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
ΠΑΥΛΟΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΡΝΗΛΙΟΥsecretary—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