DOSSIERS / CYPRUS COMMERCIAL COMPANY LIMITED
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Company dossier

CYPRUS COMMERCIAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1934-03-14
KYBE ID: HE61 · HE61 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CYPRUS COMMERCIAL COMPANY LIMITED
DRCIP data.gov.cy
HE61
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1934-03-14
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARCHANGELOS LIMITEDShared officer / director · 6 share thisAYIOS ANDRONICOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisMANGLIS MANAGEMENT LIMITEDShared officer / director · 6 share thisGENERAL ENGINEERING CO. LIMITEDShared officer / director · 6 share this"MANGLIS (HOLDINGS) LIMITED"Shared 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100