DOSSIERS / KYKLOS CICLO MESAGERI SRL
← SearchExport PDF
Company dossier

KYKLOS CICLO MESAGERI SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J40_2407_2014 · J40/2407/2014 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KYKLOS CICLO MESAGERI SRL
ro_onrc
J40/2407/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
ANGHEL GHETU 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GR8 VEND ADVERTISING S.R.L.Shared registered address · 2 share thisTONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTDShared officer / director · 10 share thisQUICKSTONE LIMITEDShared officer / director · 10 share thisYOSTER LIMITEDShared officer / director · 10 share thisGDAY MATE FOODS LTDShared officer / director · 10 share thisKATEMPO CONSTRUCT SRLShared officer / director · 10 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 10 share thisFRANKLIN COVEY CYPRUS LTDShared officer / director · 10 share thisBISTONIA LIMITEDShared officer / director · 10 share thisPRESY CONSULTING CO LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ANTONIADIS ANTONIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100