DOSSIERS / CYPOFFER LIMITED
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Company dossier

CYPOFFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-08
KYBE ID: HE114364 · HE114364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYPOFFER LIMITED
DRCIP data.gov.cy
HE114364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-08
DRCIP data.gov.cy
Ομήρου, 3,, Floor 1, Flat 109,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHARATSARIS LEATHER WORTH LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
CYPOIL TRANSPORT LIMITEDShared officer / director · 8 share thisMML MEDITERRANEAN MERCHANTS LIMITEDShared officer / director · 8 share thisCYPOIL TANKERS LIMITEDShared officer / director · 8 share thisSKM ENTERPRISES LIMITEDShared officer / director · 8 share thisΜΑΡΚΙΔΗΣ & ΚΑΛΟΓΗΡΟΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPNE PETROLEUM TRADING & SERVICES LIMITEDShared officer / director · 8 share thisGYM & FITNESS SPORT SRLShared officer / director · 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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