DOSSIERS / CYPHONY LIMITED
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Company dossier

CYPHONY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-21
KYBE ID: HE28697 · HE28697 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CYPHONY LIMITED
DRCIP data.gov.cy
HE28697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-21
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AYIA ELENI COURT, Floor 2, Flat 21&22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

12 links
Shared operator — likely the same administrator
STRONGFORCE CO LIMITEDShared officer / director · 2 share thisTROPEUS TRADING LIMITEDShared registered address · 4 share thisHUCKSTER ENTERPRISES LIMITEDShared registered address · 4 share thisCO CEN ENTERPRISES LIMITEDShared registered address · 4 share thisΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDELTA TRADING (DISTRIBUTORS) CO. LIMITEDShared officer / director · 5 share thisSP NEOTERIC ELITE LTDShared officer / director · 5 share thisPSYCLONE FINTECH LTDShared officer / director · 5 share thisC.A.M.E. SERVICES LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHOMERIC CRUISES LIMITEDShared officer / director · 5 share thisSP CYPRUS RECRUITMENT & HEADHUNTINGShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ Γ. ΑΓΑΘΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100