DOSSIERS / OUT OF THE 4 WALLS
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Company dossier

OUT OF THE 4 WALLS

CYPRUS · COMPANY · INCORPORATED 2025-03-28
KYBE ID: BN60936 · BN60936 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OUT OF THE 4 WALLS
DRCIP data.gov.cy
BN60936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-28
DRCIP data.gov.cy
ΠΡΟΔΡΟΜΟΥ, 121,, ΣΤΡΟΒΟΛΟΣ, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

7 links
Shared operator — likely the same administrator
NTEL PUBLICATIONSShared registered address · 4 share thisANSOMI LTDShared registered address · 4 share thisA.J. CORETECH LTDShared registered address · 4 share thisNUKE MAPU LIMITEDShared officer / director · 5 share thisFAURBIA LIMITEDShared officer / director · 5 share thisVRYONIDOU & SAVVIDOU LLCShared officer / director · 5 share thisNEXT CAPITAL INVESTMENTS 2 LIMITEDShared officer / director · 5 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
ΕΛΟΙΖΑ ΣΑΒΒΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100