DOSSIERS / C. & S. SECRETARIAL LIMITED
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Company dossier

C. & S. SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37454 · HE37454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
C. & S. SECRETARIAL LIMITED
DRCIP data.gov.cy
HE37454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-29
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedA. M. G. ALLIANCE MEDITERRANEAN LIMITEDdissolvedARIACO TRADING LIMITEDdissolvedAVIATE TOP G.S.A. LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedGOUDI INVESTMENTS LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolvedKOPBET SERVICES LIMITEDdissolved

+19 more

Connections

15 links
Shared operator — likely the same administrator
WESTMINSTER EQUITY CO LIMITEDShared officer / director · 8 share thisSILVERSTONE (HOLDINGS) LIMITEDShared officer / director · 8 share thisSAFELAND MANAGEMENT LIMITEDShared officer / director · 8 share thisAVIATE TOP G.S.A. LIMITEDShared officer / director · 8 share thisDRESSMASTERShared officer / director · 8 share thisSILVERSTONE INVESTMENTS LIMITEDShared officer / director · 8 share thisEUSTON (HOLDING) OVERSEAS LIMITEDShared officer / director · 8 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 9 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 9 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 9 share thisEPSILON TRADING CYPRUS LIMITEDShared officer / director · 9 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 9 share thisDEMETON LIMITEDShared officer / director · 9 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΚΑΜΑΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100