DOSSIERS / C.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTD
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C.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375121 · HE375121 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTD
DRCIP data.gov.cy
HE375121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Τσερίου, 136,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_offM & C BOAT HIRE LTDactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
A.I.M. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisEXCEL CARGOMASTERS LIMITEDShared officer / director · 6 share thisL. ATTESHLIS SHIPPING LIMITEDShared officer / director · 6 share thisMICHAEL CONSTANTINOU MOTOR AGENCYShared officer / director · 6 share thisΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COShared officer / director · 6 share thisM.C.O ARCHITECTURE HOME SOLUTIONS L.L.C.Shared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAXAMIN LTDShared officer / director · 6 share thisALPHA BREAK LIMITEDShared officer / director · 6 share thisSTORMRAGE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100