DOSSIERS / CIOS.CONNECT
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Company dossier

CIOS.CONNECT

CYPRUS · COMPANY · INCORPORATED 2001-01-24
KYBE ID: BN21034 · BN21034 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CIOS.CONNECT
DRCIP data.gov.cy
BN21034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-24
DRCIP data.gov.cy
Τηλεπικοινωνιών,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

BESTELCOMMSactiveBESTEL COMMUNICATIONS LIMITEDdissolvedBSFOCSactiveCLASSIC BY CYTAGSMactiveCYBEEactiveCYTAactiveCYTAACADEMIC.LINKactiveCYTA ATM/FRAME RELAYactiveCYTABRIDGEactiveCYTABUSINESS.LINKactiveCYTACABLE.ACCESSactiveCYTACABLE. CONSULTactiveCYTACABLE.WAYactiveCYTACOMactiveCYTA COMMCARDactiveCYTACONNECTactiveCYTA CYPAGESactiveCYTA CYYELLOWactiveCYTA E-BILLactiveCYTA ENTREPRENEURSHIP NEWSLETTERactive

+73 more

People with significant control

1 people
NameRoleFromSource
ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥ (CYTA)shareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2001-01-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100