DOSSIERS / A.C. CYCOMPASS LTD
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Company dossier

A.C. CYCOMPASS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230269 · HE230269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.C. CYCOMPASS LTD
DRCIP data.gov.cy
HE230269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedG & N SERVICES (Q-CERT) LIMITEDstrike_offHEALTHCARE SERVICES (HLS) LIMITEDdissolvedHSYL LTDstrike_offINSPEQ LIMITEDactiveKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolvedMHLIA INVESTMENTS LTDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
ΑΜΦΙΡΩ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisN.M. LOIZOU ENTERPRISES LTDShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared officer / director · 11 share thisSALOP RECRUITMENTS LIMITEDShared officer / director · 11 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 11 share thisCLEAR TARGET INVESTMENT LTDShared officer / director · 11 share thisΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisUNDER SKY INVESTMENT LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100