DOSSIERS / CO.CA GRAPHIC & INTERIOR DESIGN LIMITED
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CO.CA GRAPHIC & INTERIOR DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-30
KYBE ID: HE36169 · HE36169 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CO.CA GRAPHIC & INTERIOR DESIGN LIMITED
DRCIP data.gov.cy
HE36169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-30
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, BLOCK D, Flat 24,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

People with significant control

3 people
NameRoleFromSource
ΚΑΙΤΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΝΤΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100