DOSSIERS / CODE 10 MANAGEMENT LIMITED
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Company dossier

CODE 10 MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261394 · HE261394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CODE 10 MANAGEMENT LIMITED
DRCIP data.gov.cy
HE261394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA COURT, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

7 links
Shared operator — likely the same administrator
H.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared registered address · 3 share thisVADOLMA RENEN LIMITEDShared registered address · 3 share thisSARUMAN LIMITEDShared officer / director · 7 share thisBLACK LEISURE LIMITEDShared officer / director · 7 share thisGSAKAI LTDShared officer / director · 7 share thisSILVERINDICIUM LIMITEDShared officer / director · 7 share thisMG MONEY INVESTMENT COMPANY (MGMIC) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100