DOSSIERS / CIVIL SYSTEMS LIMITED
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Company dossier

CIVIL SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: AE1960 · AE1960 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CIVIL SYSTEMS LIMITED
DRCIP data.gov.cy
AE1960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

9 links
Shared operator — likely the same administrator
TEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared officer / director · 10 share thisGALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES LTDShared officer / director · 10 share thisVOLSUNG HOLDINGS LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 share thisBOAN COMMERCIAL 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

4 people
NameRoleFromSource
KPM CONSULTING LIMITEDauthorised—Cyprus registry
KPM INVEST LIMITEDauthorised—Cyprus registry
ΑΝΤΡΗ ΖΑΒΡΟΥdirector—Cyprus registry
KPM INVEST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100