DOSSIERS / CIL CYPRUS INSTITUTE OF LAW
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Company dossier

CIL CYPRUS INSTITUTE OF LAW

CYPRUS · COMPANY · INCORPORATED 2020-06-16
KYBE ID: BN51459 · BN51459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CIL CYPRUS INSTITUTE OF LAW
DRCIP data.gov.cy
BN51459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-16
DRCIP data.gov.cy
Αράχωβας, 3,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactiveKRIBLOK LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
E.C. TOTAL OUTDOOR SOLUTIONS LTDShared registered address · 8 share thisDUVENRAY HOLDINGS LIMITEDShared registered address · 8 share thisDEEP JUNGLE WALK LTDShared registered address · 8 share thisARTO INTERDOM LIMITEDShared registered address · 8 share thisLIFE΄ 96 SERVICES LIMITEDShared registered address · 8 share thisSWEET CLIFF HOLDINGS LIMITEDShared registered address · 8 share thisNEWMAY LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΙΚΟΝΟΜΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100