DOSSIERS / CUMBERLAND SOUND LTD
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Company dossier

CUMBERLAND SOUND LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: AE1983 · AE1983 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CUMBERLAND SOUND LTD
DRCIP data.gov.cy
AE1983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

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

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

9 links
Shared operator — likely the same administrator
SPORTANIA (MANDRA) SERVICES LIMITEDShared officer / director · 10 share thisΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMETONAS TRADING CO. LIMITEDShared officer / director · 10 share thisBOLEN COMMERCIAL LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisEREMON TRADING CO. LIMITEDShared officer / director · 10 share thisGERYON COMMERCIAL LIMITEDShared officer / director · 10 share thisUKRTATOIL LIMITEDShared officer / director · 10 share thisADIERNO 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
ΧΡΥΣΩ ΠΑΝΑΓΗauthorised—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΗdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 407 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