DOSSIERS / CYLIFE PUBLISHING CO. LIMITED
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CYLIFE PUBLISHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-12
KYBE ID: HE29097 · HE29097 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CYLIFE PUBLISHING CO. LIMITED
DRCIP data.gov.cy
HE29097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

10 links
Shared operator — likely the same administrator
ROMIOS TRAVEL LIMITEDShared officer / director · 6 share thisITS CONSULTANCY LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"Shared officer / director · 6 share thisSUNACTION LIMITEDShared officer / director · 6 share thisTOPSUN ENTERPRISES LIMITEDShared officer / director · 6 share thisOLYMPIC HOLIDAYS GROUP LIMITEDShared officer / director · 6 share thisETIQUETTEShared officer / director · 6 share thisOLYMPIC RESORTS LIMITEDShared officer / director · 6 share thisKEY SHARES BROKERSShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΠΑΠΑΡΟΥΝΑShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΧΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100