DOSSIERS / A.SP.S. THINKREALTY LIMITED
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Company dossier

A.SP.S. THINKREALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396665 · HE396665 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.SP.S. THINKREALTY LIMITED
DRCIP data.gov.cy
HE396665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offBFCC LIMITEDstrike_offBIDCY LTDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offCISEMC CONSULTANTS LTDactiveDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offGRAYSTAR INVESTMENTS LTDactiveKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offM.Y. ALMOND HILLS LIMITEDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_offRFNET HOLDINGS LTDstrike_off

+6 more

Connections

6 links
Shared operator — likely the same administrator
CSC HOLDINGS LTDShared officer / director · 7 share thisBEEZ ONLINE MARKETING LTDShared officer / director · 7 share thisBEEZWEB MARKETING LIMITEDShared officer / director · 7 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 7 share thisPOLENA ESTATES LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared 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
ΣΠΥΡΟΥΛΛΑ ΣΥΚΑdirector—Cyprus registry
ΑΛΕΚΑ ΣΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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