DOSSIERS / CYPIN LIMITED
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Company dossier

CYPIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-28
KYBE ID: HE29507 · HE29507 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
CYPIN LIMITED
DRCIP data.gov.cy
HE29507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-28
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

14 links
Shared operator — likely the same administrator
KAYIA DEVELOPERS LIMITEDShared officer / director · 5 share thisE.G. FOODSTUFFS LIMITEDShared officer / director · 5 share thisCOOLTEC ENERGY SYSTEMS LIMITEDShared officer / director · 5 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 5 share thisUNILIFE PROPERTIES SRLShared officer / director · 11 share thisPRIORITY PROPERTIES SRLShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisUNIVERSAL PROPERTIES LIMITEDShared officer / director · 11 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 11 share thisUNIVERSAL GREEN ENERGIES LTDShared officer / director · 11 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisUNIVERSAL GOLF ENTERPRISES PLCShared officer / director · 11 share thisTRADEFLOW LIMITEDShared officer / director · 11 share thisUNIVERSAL INSURANCE AGENCY LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΕΛΛΗ ΓΑΒΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATA (CYPRUS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100