DOSSIERS / SYSTASIS (CYPRUS) LIMITED
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SYSTASIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127451 · HE127451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SYSTASIS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE127451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

11 links
Shared operator — likely the same administrator
G.G.D. FARM LIMITEDShared officer / director · 6 share thisELOMARKETS (CYPRUS) LIMITEDShared officer / director · 6 share thisMICHALIS GRIVAS EUROFOODS LIMITEDShared officer / director · 6 share thisORA GROUP SUPERMARKETS LIMITEDShared officer / director · 6 share thisBAZAAR DISCOUNT (CYPRUS) LIMITEDShared officer / director · 6 share thisMODERNA FASHION LIMITEDShared registered address · 7 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared registered address · 7 share thisSANTRE FRISPI DEVELOPMENTS LIMITEDShared registered address · 7 share thisΜ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared registered address · 7 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared registered address · 7 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

7 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΥΓΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΛΟΥΡΕΝΤΖΟΥ Για ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΦΩΤΕΙΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100