DOSSIERS / CISP LIMITED
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Company dossier

CISP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265303 · HE265303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CISP LIMITED
DRCIP data.gov.cy
HE265303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolvedEAGLES OF GOLD COFFEE MERCHANTS LTDstrike_off

+84 more

Connections

11 links
Shared operator — likely the same administrator
TANERZIM LTDShared officer / director · 12 share thisWALNORT FINANCE LIMITEDShared officer / director · 12 share thisSGA HOLDING LTDShared officer / director · 12 share thisVSA DISTRIBUTIONS LTDShared officer / director · 12 share thisTCH OILTECH LIMITEDShared officer / director · 12 share thisMGGA HOLDING LTDShared officer / director · 12 share thisCORIMPEX INVESTMENTS LIMITEDShared officer / director · 12 share thisHARLENIA LTDShared officer / director · 12 share thisTRIENDOTTO INVESTMENTS LIMITEDShared officer / director · 12 share thisSTROVERITY LTDShared officer / director · 12 share thisNEOTRACO HOLDINGS LIMITEDShared officer / director · 12 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
JULIO PIRES FREIREdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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