DOSSIERS / CSIX CYPRUS LIMITED
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Company dossier

CSIX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286670 · HE286670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CSIX CYPRUS LIMITED
DRCIP data.gov.cy
HE286670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-10
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 23,, FIKARDOS CENTRE, Floor 1, Flat 102,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ROCUD HOLDINGS LIMITEDShared officer / director · 3 share thisBROOKNET LIMITEDShared officer / director · 3 share thisROSEGLEN LIMITEDShared registered address · 8 share thisHORIZON GROUP (SERVICES) LIMITEDShared registered address · 8 share thisCAYAN PROPERTIES (CYPRUS) LIMITEDShared registered address · 8 share thisBOWTREE HOLDING LIMITEDShared registered address · 8 share thisCAKOF HOLDINGS LIMITEDShared registered address · 8 share thisRIGORAX LTDShared registered address · 8 share thisINDIAN OCEAN RIM ENGINEERING CONSULTANCY LIMITEDShared registered address · 8 share thisHORIZON GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisNL FERRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisHAMILTON & CO REAL ESTATE MANAGEMENT LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SECRETARIAL) LIMITEDShared officer / director · 10 share thisHORIZON GROUP (SERVICES) LIMITEDShared officer / director · 10 share thisALENAT GROUP LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE286670/network.

People with significant control

5 people
NameRoleFromSource
JADE KIRSTY ANNE ROWEdirector—Cyprus registry
MARK STEVEN DAVIESdirector—Cyprus registry
STUART TAYLOR BLANDdirector—Cyprus registry
TRACEY KIM ROWEdirector—Cyprus registry
ARIANNOL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISMA (CYPRUS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100