DOSSIERS / CCLD MYPLACE ONLINE SERVICES
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Partnership dossier

CCLD MYPLACE ONLINE SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2022-02-03
KYBE ID: S13281 · S13281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CCLD MYPLACE ONLINE SERVICES
DRCIP data.gov.cy
S13281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-02-03
DRCIP data.gov.cy
ΑΠΟΣΤΟΛΟΥ ΑΝΔΡΕΑ, 2,, BLOCK B, Flat 4,, ΠΑΡΕΚΚΛΗΣΙΑ, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LY & A GENERAL TRADING LTDShared officer / director · 6 share thisKTMA & CITRUS IT PRO SERVICES LTDShared officer / director · 6 share thisIT CITRUS PRO SERVICESShared officer / director · 6 share thisIK TECHNICAL SERVICESShared officer / director · 6 share thisJK EUROTECH ENGINEERING LIMITEDShared officer / director · 6 share thisS.M. INNOVATION SYSTEMS LTDShared officer / director · 7 share thisELIAS ELIA PETROL STATION LIMITEDShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisS. M. ERA'S SECRET LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisAUTOMATRIX ENTERPRISES LIMITEDShared officer / director · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared officer / director · 10 share thisS & PANAYIOTOU TRADINGShared officer / director · 10 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared officer / director · 10 share thisJADESUE ENTERPRISES 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.

Showing 15 of 20 — full graph via /v1/entities/S13281/network.

People with significant control

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΑΝΤΩΝΙΝΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΙΤΡΟΜΙΛΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100