DOSSIERS / CYROMANIA GROUP LIMITED
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Company dossier

CYROMANIA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243439 · HE243439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYROMANIA GROUP LIMITED
DRCIP data.gov.cy
HE243439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Καρνάβαλου, 6,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAKKARA LIMITEDShared officer / director · 11 share thisAMAZON CONVENIENCE STORE LTDShared officer / director · 11 share thisΧ.Π. ΠΕΡΙΠΤΕΡΟ (ΑΓΙΑ ΜΑΡΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisFLYDAYS SECURE AIRPORT CAR PARK LIMITEDShared officer / director · 11 share thisMAKKARA DREAM CHOICE PROPERTIES LIMITEDShared officer / director · 11 share thisA.S. AMAZON STORE LTDShared officer / director · 11 share thisC & T POLYVIOU LAND LIMITEDShared officer / director · 11 share thisP & A MADNESS DISCOShared officer / director · 11 share thisPOLIS BLACKOUT PUB N'SNACKShared officer / director · 11 share thisMAKKARA CONSTRUCTION & DEVELOPERS 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
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100