DOSSIERS / CITY WATCH (CYPRUS) LIMITED
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Company dossier

CITY WATCH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125903 · HE125903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CITY WATCH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE125903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
Πρωταγόρου, 4,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOLARM SOLAR PROTECTION SYSTEMSShared registered address · 2 share thisTOMVIC PLUS S.R.L.Shared officer / director · 12 share thisM. KARAMANIS SOLAR ENERGY LIMITEDShared officer / director · 12 share thisI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDShared officer / director · 12 share thisL.Z. COMPUTER TECHNOLOGIES SYSTEMSShared officer / director · 12 share thisAKAMANTAS APHRODITE CAMPING RETREAT LTDShared officer / director · 12 share thisBELSTAFF S.R.L.Shared officer / director · 12 share thisBELSTAFF SRLShared officer / director · 12 share thisALMANARSERVICES LIMITEDShared officer / director · 12 share thisBELSTAFF SRLShared officer / director · 12 share thisL & Z COMPUTER TECHNOLOGIESShared officer / director · 12 share thisMARIANY CLASS SRLShared officer / director · 12 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
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100