DOSSIERS / CYANWAY CONSULTANTS LIMITED
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Company dossier

CYANWAY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288425 · HE288425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CYANWAY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE288425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 2, Flat 202,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedDALEDOS LTDstrike_offDERMAESTHE LIMITEDdissolved

+52 more

Connections

8 links
Shared operator — likely the same administrator
AK PARTICO LTDShared registered address · 2 share thisAUBERTA TRADING LIMITEDShared officer / director · 8 share thisMANAMI SERVICES LTDShared officer / director · 8 share thisTIMESTREAM LIMITEDShared officer / director · 8 share thisK.B.I.S. KNOWLEDGE BASE INTERNET SERVICES LTDShared officer / director · 8 share thisLEGVIDO HOLDINGS LΙΜΙTΕDShared officer / director · 8 share thisIMPEXPO INTERNATIONAL LTDShared officer / director · 8 share thisLAPARTIDO HOLDINGS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
REALSERVE SECRETARIAL SERVICES LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100