DOSSIERS / CYPROJECT HOLDINGS LIMITED
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Company dossier

CYPROJECT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-28
KYBE ID: HE269579 · HE269579 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CYPROJECT HOLDINGS LIMITED
DRCIP data.gov.cy
HE269579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-28
DRCIP data.gov.cy
Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offDARK GREEN MANAGEMENT LIMITEDactive

+69 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΘΗ ΤΑΝΤΗdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPHERSTREAM HOLDINGS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100