DOSSIERS / CYLOVE. K. COM LIMITED
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Company dossier

CYLOVE. K. COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: HE158468 · HE158468 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CYLOVE. K. COM LIMITED
DRCIP data.gov.cy
HE158468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-11
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

18 links
Shared operator — likely the same administrator
I.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisEUDEMUS PHARMACEUTICALS LTDShared registered address · 8 share thisN.M. FLEXIN LTDShared registered address · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΣΕΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisDEUS X MACHINA LIMITEDShared registered address · 8 share thisPINGOLLITANO LTDShared registered address · 8 share thisA.R. CATERING LTDShared registered address · 8 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisZHENG DONISCHAL LTDShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisZHENG KAI LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE158468/network.

People with significant control

2 people
NameRoleFromSource
KAI ZHENGdirector—Cyprus registry
NA AIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYLOVE. K. COM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100