DOSSIERS / CYPRUSX. COM LIMITED
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CYPRUSX. COM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108112 · HE108112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CYPRUSX. COM LIMITED
DRCIP data.gov.cy
HE108112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Μνασιάδου, 21,, PALAIS D' IVOIRE, Floor 8, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolvedOKA HOLDINGS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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