DOSSIERS / CINEGRAM LIMITED
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Company dossier

CINEGRAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: HE142919 · HE142919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CINEGRAM LIMITED
DRCIP data.gov.cy
HE142919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-11
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 7, Flat 702,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolvedCYPRIAN SEAWAYS AGENCIES LIMITEDactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
ARAPAHOE INVESTMENTS LIMITEDShared officer / director · 7 share thisBINASCO SERVICES LIMITEDShared officer / director · 7 share thisSEAMARK LASHINGS LIMITEDShared officer / director · 7 share thisSTEELTONA ENTERPRISES LIMITEDShared officer / director · 7 share thisBIGBURY TRADING LIMITEDShared officer / director · 7 share thisEVERTOP SERVICES LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΦΗ ΒΑΙΝΑΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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