DOSSIERS / CYTHERA PRIME PROPERTIES LIMITED
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Company dossier

CYTHERA PRIME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171571 · HE171571 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CYTHERA PRIME PROPERTIES LIMITED
DRCIP data.gov.cy
HE171571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

20 links
Shared operator — likely the same administrator
CYTHERA DEVELOPMENTS LIMITEDShared registered address · 3 share thisUGALI INVESTMENTS LIMITEDShared registered address · 3 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 6 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisKEYTHYRA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 6 share thisSTEANA ENGINEERING LIMITEDShared officer / director · 6 share thisDROSONERI INVESTMENTS LIMITEDShared officer / director · 6 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisDROSONERI FARM LIMITEDShared officer / director · 6 share thisUGALI INVESTMENTS LIMITEDShared officer / director · 10 share thisDERTEL INVESTMENTS LIMITEDShared officer / director · 10 share thisMYLI INVESTMENTS LIMITEDShared officer / director · 10 share thisROSA KNOWS CONSULTING SERVICES LTDShared officer / director · 10 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 20 — full graph via /v1/entities/HE171571/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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