DOSSIERS / P.C. VOICE RECOGNITION SYSTEMS
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Partnership dossier

P.C. VOICE RECOGNITION SYSTEMS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-07-02
KYBE ID: S9828 · S9828 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
P.C. VOICE RECOGNITION SYSTEMS
DRCIP data.gov.cy
S9828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-07-02
DRCIP data.gov.cy
Στροβόλου, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedPETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΟΥΠΠΟΥΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΕΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100