DOSSIERS / CINCINNUS CORPORATION LTD
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Company dossier

CINCINNUS CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405034 · HE405034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CINCINNUS CORPORATION LTD
DRCIP data.gov.cy
HE405034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, POGIATZI BUILDING, Floor 4, Flat 5,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AMESA ESTATES LIMITEDdissolvedATREKEOS TRADING LTDactiveCALLICOON CAPITALactiveCYMERICO DEVELOPMENTactiveDANILIDO PIZZA LIMITEDdissolvedJ.A.J BAKERIES & CONFECTIONERIES LIMITEDdissolvedKATHAPER CORPORATION LTDactiveMBORAS & SOUSTER TRADING LIMITEDdissolvedYPSARKA ESTATES LTDactiveΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔactiveΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ATREKEOS TRADING LTDShared officer / director · 2 share thisCYMERICO DEVELOPMENTShared registered address · 6 share thisCALLICOON CAPITALShared registered address · 6 share thisYPSARKA ESTATES LTDShared registered address · 6 share thisKATHAPER CORPORATION LTDShared registered address · 6 share thisATREKEOS TRADING 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Ζ. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΑΓΓΕΛΑΚΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100