DOSSIERS / CIT.CY. GROUP (CYPRUS) LIMITED
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CIT.CY. GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119997 · HE119997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CIT.CY. GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE119997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Νίκης, 8,, Floor 2, Flat 202,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
CARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared registered address · 2 share thisTYHOL HOLDINGS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared officer / director · 10 share thisTECNO CONTRACTS LIMITEDShared officer / director · 10 share thisTECNO INDUSTRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisTYHOL SPI LTDShared officer / director · 10 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 10 share thisABENA INTERNATIONAL A.S LIMITEDShared officer / director · 10 share thisCHR. CHRISTOFORIDES GENERAL TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
EBRAM TALAAT GADALLA HASAVALLAdirector—Cyprus registry
TALAAT GADALLA HASABALLAdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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