DOSSIERS / CIGANI LTD
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Company dossier

CIGANI LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366873 · HE366873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CIGANI LTD
DRCIP data.gov.cy
HE366873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Ανδρέα Αραούζου, 34,, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABELLANNA HOLDINGS LTDShared registered address · 6 share thisSENECA LTDShared registered address · 6 share thisTRIPKO CONSULTING LTDShared registered address · 6 share thisADIANDO LTDShared registered address · 6 share thisAGUSTINO LTDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100