DOSSIERS / C.I.A. (CYPRUS INVESTORS AGENCY) LIMITED
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Company dossier

C.I.A. (CYPRUS INVESTORS AGENCY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-22
KYBE ID: HE12800 · HE12800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.I.A. (CYPRUS INVESTORS AGENCY) LIMITED
DRCIP data.gov.cy
HE12800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-22
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

18 links
Shared operator — likely the same administrator
TRIDENT HOTELS LIMITEDShared officer / director · 5 share thisBELCY COMPANY LIMITEDShared officer / director · 5 share thisNYP DEVELOPMENTS LIMITEDShared officer / director · 5 share thisVERIPRO HOLDINGS LIMITEDShared officer / director · 5 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisELEFTHERIA PUBLISHING & PRINTING COMPANY LIMITEDShared officer / director · 6 share thisALAKATI INVESTMENTS LIMITEDShared officer / director · 6 share thisFESTEL ESTATES LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 share thisMYSTIQUE COSMETIC LIMITEDShared officer / director · 7 share thisN.K. HAIR DESIGNERS LIMITEDShared officer / director · 7 share thisFESTEL ESTATES LIMITEDShared registered address · 8 share thisTRIDENT HOTELS LIMITEDShared registered address · 8 share thisBELCY COMPANY LIMITEDShared registered address · 8 share thisALAKATI INVESTMENTS LIMITEDShared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/HE12800/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΚΗΣ ΠΑΠΑdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΠΑ Για ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDofficer—Cyprus registry
ΣΤΑΥΡΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100