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Company dossier

MULTIPRAXIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153042 · HE153042 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTIPRAXIS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE153042

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-18

DRCIP data.gov.cy

Registered addressΜετοχίου, 28,, Floor 3, Flat 30,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALPACA HOLDINGS LTDdissolved ARKTOUROS HOLDINGS LIMITEDdissolved CCM CHEESE CAKE MEDIA LTDdissolved CHARAMEL TRADING LIMITEDstrike_off EDIAN LTDdissolved FLY 4U HOLDINGS LTDdissolved FLY FREEDOM HOLDINGS LTDdissolved HELLIAN CORPORATION LTDdissolved KANGTO HOLDINGS LIMITEDdissolved KAPRISTO HOLDINGS LTDdissolved PARTENIA CORPORATION LTDdissolved PILAVAS C. CONSULTINGactive VENTINVEST HOLDINGS LTDdissolved ZUBEN HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ARKTOUROS HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100