DOSSIERS / CYMANCO INVESTMENTS LIMITED
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Company dossier

CYMANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-13
KYBE ID: HE14061 · HE14061 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CYMANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE14061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

10 links
Shared operator — likely the same administrator
WISCH FINANCIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 11 share thisBLUE BARIN LTDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 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
PATRICK SOETENSdirector—Cyprus registry
WILLIBALD SCHEBESTAdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100