DOSSIERS / CELLS4LIFE LTD
← SearchExport PDF
Company dossier

CELLS4LIFE LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-02
KYBE ID: HE250652 · HE250652 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CELLS4LIFE LTD
DRCIP data.gov.cy
HE250652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-02
DRCIP data.gov.cy
Γεώργιου Σεφέρη, 7,, Floor 2, Flat 51,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

Connections

8 links
Shared operator — likely the same administrator
SMARTBUY TRAVEL LTDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΝΑ-ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100