DOSSIERS / INTERSPACE AIR-CONDITIONING
← SearchExport PDF
Partnership dossier

INTERSPACE AIR-CONDITIONING

CYPRUS · PARTNERSHIP · INCORPORATED 1991-10-30
KYBE ID: S8875 · S8875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTERSPACE AIR-CONDITIONING
DRCIP data.gov.cy
S8875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-10-30
DRCIP data.gov.cy
Μακαρίου ΙΙ, 87,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EL.SI. SUNRAIN SOLAR LIMITEDShared officer / director · 6 share thisMAGICTHERM LIMITEDShared officer / director · 6 share thisWINDFIELD TRADING LIMITEDShared officer / director · 6 share thisC & A METAL DUCTSShared officer / director · 6 share thisEAGLE METALShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΑΚΛΑΣpartner—Cyprus registry
ΧΑΡΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100