DOSSIERS / C & A NIGHTLIFE (CYPRUS).COM LIMITED
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Company dossier

C & A NIGHTLIFE (CYPRUS).COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE130998 · HE130998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C & A NIGHTLIFE (CYPRUS).COM LIMITED
DRCIP data.gov.cy
HE130998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 102,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolvedCOMLEDGE LIMITEDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
ΣΟΝ ΑΜΟΡ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑShared officer / director · 2 share thisHELLACY CONSULTANTS LIMITEDShared registered address · 3 share thisP.V.S. DEVELOPERS LIMITEDShared registered address · 3 share thisHELLACY CONSULTANTS LIMITEDShared officer / director · 6 share thisΧ.Τ. ΕΞΑΙΡΕΤΗ ΔΙΑΧΕΙΡΙΣΗ ΚΟΙΝΟΚΤΗΤΩΝ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisC. G. WELDING LTDShared officer / director · 6 share thisΤΣΕΛΙΓΚΑΣ & ΤΣΕΛΙΓΚΑΣShared officer / director · 6 share thisP.V.S. DEVELOPERS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ Δ. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΕΛΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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