KYBE — See who's really behind any company

Company dossier

CS&P (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287632 · HE287632 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameCS&P (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE287632

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-25

DRCIP data.gov.cy

Registered addressΤσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactive ARIMNISTO LIMITEDactive ATHAMAS NOMINEES LTDunknown AYUTTHAYA & CO LTDdissolved BGF INVESTOR LTDdissolved BOSTECH GLOBAL LIMITEDdissolved CAZ DRICKS LTDdissolved CMF (CYPRUS) LIMITEDdissolved EFXS SOLUTIONS LTDstrike_off ESION DEVELOPMENT LTDactive ESTROSA HOLDINGS LIMITEDdissolved ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolved F&A CONSULTING (CY) LIMITEDactive FIDINDA LIMITEDdissolved GED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolved GLEDECO ASSETS LIMITEDdissolved GLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolved GRANDIOUR WORLDWIDE LTDdissolved I.N.T. BEVERAGES LTDdissolved I.T.C. HOLDING LTDdissolved

+40 more

Connections

3 links

Shared operator — likely the same administrator

BASE ONE INVESTMENTS SA LTDShared officer / director · 4 share this COLD SPAGHETTI LTDShared officer / director · 4 share this HOT PANCAKES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
CARLO SCEVOLA	director	—	Cyprus registry
PROBITAS PARTNERS LTD	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORUS (CYPRUS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100