DOSSIERS / CYPEX MANUFACTURING LIMITED
← SearchExport PDF
Company dossier

CYPEX MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150857 · HE150857 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CYPEX MANUFACTURING LIMITED
DRCIP data.gov.cy
HE150857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTIO BUILDING, Floor 3, Flat 304,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CESINA LTDdissolvedCOVASTEL GENERAL TRADING LIMITEDdissolvedHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
COVASTEL GENERAL TRADING LIMITEDShared registered address · 2 share thisGEOEM LIMITEDShared officer / director · 11 share thisVAYIAN ENTERPRISE LTDShared officer / director · 11 share thisGEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTEELAIR ENGINEERING LTDShared officer / director · 11 share thisSG MECHANICAL SOLUTIONS LTDShared officer / director · 11 share thisANDREAS GEORGHIADES & SON LIMITEDShared officer / director · 11 share thisCYSECON LIMITEDShared officer / director · 11 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100