DOSSIERS / CYPRUS COMPUTER SOCIETY
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Company dossier

CYPRUS COMPUTER SOCIETY

CYPRUS · COMPANY · INCORPORATED 1984-06-04
KYBE ID: HE22142 · HE22142 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CYPRUS COMPUTER SOCIETY
DRCIP data.gov.cy
HE22142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1984-06-04
DRCIP data.gov.cy
Φλωρίνης, 11,, CITY FORUM, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

8 links
Shared operator — likely the same administrator
I T SERVICE MANAGEMENT FORUM CYPRUS LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCROSSLINK TECHNOLOGIES LTDShared officer / director · 3 share thisECDL CYPRUS LTDShared officer / director · 3 share thisP.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 5 share thisDTALKS ENTERTAINMENT LTDShared officer / director · 5 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΚΡΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDISRUPTCYPRUSShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΣΚΕΥΗ ΣΚΟΡΔΑΛΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100