DOSSIERS / CYHILL COMMERCIAL LIMITED
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Company dossier

CYHILL COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161608 · HE161608 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CYHILL COMMERCIAL LIMITED
DRCIP data.gov.cy
HE161608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCREDIT LIBANAIS S.A.L.strike_offCSJ INVESTMENTS LIMITEDstrike_offEMIWILL LIMITEDdissolvedENDEAVOUR LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolvedINSURENET INTERNATIONAL LIMITEDdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
VORO Wohnungsbau-Main-Taunus-Immobilien GmbHShared officer / director · 9 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 9 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 9 share thisNIKOLIC e. K.Shared officer / director · 9 share thisATLAS PAY LIMITEDShared officer / director · 9 share thisATLAS INVESTMENT HOLDING LTDShared officer / director · 9 share thisATLAS FOREX LIMITEDShared officer / director · 9 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
IVANA NIKOLICdirector—Cyprus registry
OFFITEX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IVANA NIKOLIC (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100