DOSSIERS / A.S. CYZEST LIMITED
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Company dossier

A.S. CYZEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126315 · HE126315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.S. CYZEST LIMITED
DRCIP data.gov.cy
HE126315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedARTIUS INVESTMENTS LIMITEDstrike_offCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offOVALCO TRADING LIMITEDdissolvedPHOENIX CONSULTING LIMITEDdissolvedPOLYKAS MAVROS ESTATES LIMITEDstrike_off"SPIELOTHEK LIMITED"dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MATHIAS STAMPFERdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΧΑΙΜΟΥΝdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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