DOSSIERS / CIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITED
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Company dossier

CIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291944 · HE291944 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITED
DRCIP data.gov.cy
HE291944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 1, Flat 117,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

15 links
Shared operator — likely the same administrator
A.A. & A.E.S. LIMITEDShared officer / director · 8 share thisSOOA GLOBAL GREEN ENERGY LIMITEDShared officer / director · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared officer / director · 8 share thisANDREAS & DEMOS ELECTROSISKEVES LIMITEDShared officer / director · 8 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared officer / director · 8 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 9 share thisC.G.K. ENTERPRISES LIMITEDShared officer / director · 9 share thisCLERLANE LIMITEDShared officer / director · 9 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 9 share thisV.V. VIRAS HOLDINGS LIMITEDShared officer / director · 9 share thisMEGAPLASTICS LIMITEDShared officer / director · 9 share thisH.P. MEDICAL INVESTMENTS LTDShared officer / director · 9 share thisC.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ANDREY IGNATOVSKIYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ Χ. ΤΣΙΟΥΡΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
CORPOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry
ΝΙΚΟΣ Χ. ΤΣΙΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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