DOSSIERS / CIS INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

CIS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299144 · HE299144 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CIS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE299144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

8 links
Shared operator — likely the same administrator
PEGASUS FLIGHT CENTER LIMITEDShared officer / director · 9 share thisAMULITE PAYROLL SERVICES LIMITEDShared officer / director · 9 share thisCIS MEDICAL SERVICES LTDShared officer / director · 9 share thisNCIS INTELLIGENCE AND SECURITY SERVICES LIMITEDShared officer / director · 9 share thisCIS TECHNOLOGIES LTDShared officer / director · 9 share thisCIS GLOBAL SECURITY SOLUTIONS LIMITEDShared officer / director · 9 share thisNOACO MANAGEMENT LIMITEDShared officer / director · 9 share thisAMC CYPRUS SERVICES LTDShared 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

2 people
NameRoleFromSource
ΘΑΛΕΙΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΤΕΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100