DOSSIERS / HOUSE OF F.A.M.E. MANSIONS OF GLORY LTD
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HOUSE OF F.A.M.E. MANSIONS OF GLORY LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240032 · HE240032 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HOUSE OF F.A.M.E. MANSIONS OF GLORY LTD
DRCIP data.gov.cy
HE240032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBIS BUILDING, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

10 links
Shared operator — likely the same administrator
CUTTING EDGE LIMITEDShared officer / director · 11 share thisRUSSTEX OILFIELD SALES AND SERVICES LIMITEDShared officer / director · 11 share thisWW IT SERVICES LTDShared officer / director · 11 share thisREWIND DATA SERVICES LTDShared officer / director · 11 share thisSILQUERN HOLDINGS LIMITEDShared officer / director · 11 share thisJVH ENTERPRISES LIMITEDShared officer / director · 11 share thisSETFIRST LTDShared officer / director · 11 share thisHELBAR LTDShared officer / director · 11 share thisDESCON HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisNEMBROOK SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
DESGATE SERVICES LIMITEDdirector—Cyprus registry
ΛΗΔΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
DESGATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100