DOSSIERS / CA.CYSTICKERSHOP LTD
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Company dossier

CA.CYSTICKERSHOP LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443136 · HE443136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CA.CYSTICKERSHOP LTD
DRCIP data.gov.cy
HE443136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Λάρνακος, 140Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.S. BARBER & CIGAR SHOP LTDShared registered address · 2 share thisN.M.C. CATERERS LIMITEDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. PIASTR COPIES & PRINTINGS SERVICES LTDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 share thisP. & M. ELECTRICARE LIMITEDShared officer / director · 12 share thisA.L. MENELAOU (HOLDINGS) LIMITEDShared officer / director · 12 share thisNMS TRADE COM LIMITEDShared officer / director · 12 share thisMIKE & MIKE PRINTINGS LTDShared officer / director · 12 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 ΚΟΚΚΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100