DOSSIERS / CYPRERO SECRETARIAL LIMITED
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Company dossier

CYPRERO SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113060 · HE113060 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
CYPRERO SECRETARIAL LIMITED
DRCIP data.gov.cy
HE113060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactiveELENI PAPAPOLYVIOU PHARMACY LTDactive

+51 more

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΗ ΣΟΥΛΙΩΤΗdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRERO SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100