DOSSIERS / C.I.P.O.M. CYPRUS LTD
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C.I.P.O.M. CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278789 · HE278789 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
C.I.P.O.M. CYPRUS LTD
DRCIP data.gov.cy
HE278789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE BLOCK D, Floor 1, Flat 110,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

17 links
Shared operator — likely the same administrator
Α/ΦΟΙ Σ. & Κ. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSAVIOLA TEXTILES FASHIONShared officer / director · 3 share thisZIMACO HOLDINGS LIMITEDShared officer / director · 7 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 share thisUNICAF LTDShared officer / director · 7 share thisGLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 7 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 7 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 7 share thisLIVE AUTO AUCTION (CAA) LTDShared officer / director · 11 share thisΑΝΤΡΕΑΣ ΚΙΤΣΙΟΣ (ΚΟΝΤΕΑΤΗΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ.M.C. EXPORT CORPORATION LIMITEDShared officer / director · 11 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 11 share thisEMISSION LABORATORY CYPRUS LIMITEDShared officer / director · 11 share thisPARISBOND (CYPRUS) LIMITEDShared officer / director · 11 share thisL.K HI-TECH AUTO LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE278789/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100