DOSSIERS / 256 INTERNATIONAL LIMITED
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Company dossier

256 INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: AE2259 · AE2259 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
256 INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE2259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTER, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolvedBITECH (CYPRUS) LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
INFOPLUS HOLDINGS LIMITEDShared officer / director · 2 share thisCORDUSI LIMITEDShared officer / director · 8 share thisMECENATE LIMITEDShared officer / director · 8 share thisLECKER LIMITEDShared officer / director · 8 share thisSOFRENO LIMITEDShared officer / director · 8 share thisQURINI HOLDINGS LIMITEDShared officer / director · 8 share thisSCALZI INVESTMENTS LIMITEDShared officer / director · 8 share thisESTGROM LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΚΑΝΑΡΑdirector—Cyprus registry
ΘΕΟΛΟΓΙΑ ΠΑΝΤΑΖΩΝΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣ (officer) matches PEP Alexandros Athanasiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣ (officer) matches PEP Alexandros Athanasiadis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100