DOSSIERS / CYPROMAN HOLDINGS LIMITED
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Company dossier

CYPROMAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133136 · HE133136 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CYPROMAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE133136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

4 links
Shared operator — likely the same administrator
CYPROFUND ADMINISTRATION SERVICES LIMITEDShared officer / director · 5 share thisTHRASSO O' MAHONY ENGINEERS ASSESSORS & VALUERS LIMITEDShared officer / director · 5 share thisCYPROMAN SERVICES LIMITEDShared officer / director · 5 share thisCYMANCO SERVICES LIMITEDShared officer / director · 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

8 people
NameRoleFromSource
ΑΘΗΝΑ Ο ΜΑΧΟΝΙdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝsecretary—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLADONIA HOLDINGS CY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100