DOSSIERS / CI CONTROL INVEST LIMITED
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Company dossier

CI CONTROL INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219472 · HE219472 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CI CONTROL INVEST LIMITED
DRCIP data.gov.cy
HE219472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCANTARELA LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCLEVANO PRINTING CENTER LIMITEDdissolvedCLIO PROPERTIES LIMITEDdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
DOVELL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (cicontrol.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100