DOSSIERS / ΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔ
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ΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: HE161722 · HE161722 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΟΙΝΟΠΟΙΕΙΟ ΚΥΚΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 4, Flat 401-402,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

4 links
Shared operator — likely the same administrator
KYKKOS SPRINGS LIMITEDShared officer / director · 5 share thisA.P. STOP & GO LIMITEDShared officer / director · 5 share thisA.P. SERVICES LIMITEDShared officer / director · 5 share thisP & A BUSINESS & FINANCIAL CONSULTANTS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΡΧΙΜΑΝΔΡΙΤΗΣ ΑΓΑΘΟΝΙΚΟΣ ΚΥΚΚΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΙΖΗΣdirector—Cyprus registry
ΜΗΤΡΟΠΟΛΙΤΗΣ ΚΥΚΚΟΥ ΝΙΚΗΦΟΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100