DOSSIERS / 2SMALLS LIMITED
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2SMALLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-22
KYBE ID: HE210756 · HE210756 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
2SMALLS LIMITED
DRCIP data.gov.cy
HE210756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-22
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactiveAM GLOBAL PACKAGING HOLDINGS LTDstrike_off

+271 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (2smalls.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100