DOSSIERS / CYRIGO LTD
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Company dossier

CYRIGO LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233451 · HE233451 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CYRIGO LTD
DRCIP data.gov.cy
HE233451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Flat 101&102(Α),, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

People with significant control

3 people
NameRoleFromSource
RESOLTO LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (cyrigo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100