DOSSIERS / CYPRESS GARDENS LIMITED
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Company dossier

CYPRESS GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-30
KYBE ID: HE130498 · HE130498 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CYPRESS GARDENS LIMITED
DRCIP data.gov.cy
HE130498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-30
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA & B FIREWALL INVESTMENTS LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

Connections

4 links
Shared operator — likely the same administrator
JANINA ESTATES LIMITEDShared registered address · 5 share thisSAVILL KLEIN HOLISTIC CONSULTANCY LIMITEDShared registered address · 5 share thisWILLOWBY KING (CYPRUS) LIMITEDShared registered address · 5 share thisAYLING & WILSON ENTERPRISES LIMITEDShared registered address · 5 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
ANGUS MCKAY MCKENZIEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100