DOSSIERS / CUMINEX COMMERCE LIMITED
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Company dossier

CUMINEX COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-27
KYBE ID: HE117823 · HE117823 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CUMINEX COMMERCE LIMITED
DRCIP data.gov.cy
HE117823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-27
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolvedDOS CENTER LTDdissolved

+116 more

Connections

8 links
Shared operator — likely the same administrator
QFINACT LIMITEDShared officer / director · 9 share thisNEWSTICKER OVERSEAS SERVICES LIMITEDShared officer / director · 9 share thisNEWHAYSIN SERVICES LIMITEDShared officer / director · 9 share thisRONDIA TRADING LIMITEDShared officer / director · 9 share thisSTEFIN SHIPPING OPERATION LIMITEDShared officer / director · 9 share thisTEVTONES TRADING CO. LIMITEDShared officer / director · 9 share thisNEW ARGOLIDA (SHIP.CO) LIMITEDShared officer / director · 9 share thisTERATRON (OVERSEAS) LIMITEDShared officer / director · 9 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
ΧΡΥΣΤΑΛΛΑ ΣΤΕΦΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100