DOSSIERS / ΚΑΪΛΗΣ - ΚΥΡΙΑΚΟΥ & ΣΙΑ
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Partnership dossier

ΚΑΪΛΗΣ - ΚΥΡΙΑΚΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-27
KYBE ID: S11240 · S11240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΑΪΛΗΣ - ΚΥΡΙΑΚΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ρόδων, 13,, 'Αγ. Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 5 share thisJERSENTO LTDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared officer / director · 5 share thisDLC COMMERCIAL SHIPPING TRAINING CENTRE LTDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΚΑΪΛΗΣpartner—Cyprus registry
ΞΑΝΘΟΣ ΚΥΡΙΑΚΟΥpartner—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