DOSSIERS / CYNVESTCO LTD
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Company dossier

CYNVESTCO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266787 · HE266787 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYNVESTCO LTD
DRCIP data.gov.cy
HE266787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS BUILDING, Flat 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
TOP STAY HOMESShared registered address · 3 share thisCYNVESTCO REAL ESTATE AGENCY LTDShared registered address · 3 share thisOPENDECK INVESTMENTS LTDShared officer / director · 6 share thisCIC DEVELOPMENT LTDShared officer / director · 6 share thisSOKOMA INVESTMENTS LTDShared officer / director · 6 share thisWELLMALO HOLDINGS LTDShared officer / director · 6 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100