DOSSIERS / CYMANCO SERVICES LIMITED
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CYMANCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-02
KYBE ID: HE11316 · HE11316 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CYMANCO SERVICES LIMITED
DRCIP data.gov.cy
HE11316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-02
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

5 links
Shared operator — likely the same administrator
TEV TRADING LIMITEDShared officer / director · 2 share thisCYPROMAN SERVICES LIMITEDShared officer / director · 5 share thisTHRASSO O' MAHONY ENGINEERS ASSESSORS & VALUERS LIMITEDShared officer / director · 5 share thisCYPROFUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 5 share thisCYPROMAN HOLDINGS 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

11 people
NameRoleFromSource
ΑΘΗΝΑ Ο ΜΑΧΟΝΙdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥsecretary—Cyprus registry
ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΓΚΑΛΟΥsecretary—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝsecretary—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCE SERVICES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100