DOSSIERS / S.A. CYLAND LIMITED
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Company dossier

S.A. CYLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127533 · HE127533 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
S.A. CYLAND LIMITED
DRCIP data.gov.cy
HE127533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
Παλαιάς Κακοπετριάς, 34,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FASINO-NET LIMITEDShared registered address · 6 share thisM.S.A. PERFECT COFFEE LIMITEDShared registered address · 6 share thisKOUSPES PERFECT COFFEE LIMITEDShared registered address · 6 share thisBOULMEKIKO ENTERPRISES LTDShared registered address · 6 share thisTRINO CONSTRUCTIONS LIMITEDShared registered address · 6 share thisCHIMENEASShared officer / director · 8 share thisCHAI INVEST ABROAD CORP LTDShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 share thisARGAYASH LIMITEDShared officer / director · 8 share thisSA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisP.S. HI-LINE LIMITEDShared officer / director · 8 share thisFASINO-NET LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100