DOSSIERS / COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITED
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COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299882 · HE299882 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
COLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITED
DRCIP data.gov.cy
HE299882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

21 links
Shared operator — likely the same administrator
EXPLETUM CONSULTANTS (CY) LIMITEDShared officer / director · 2 share thisEQUIFOLIO ASSET MANAGEMENT LTDShared officer / director · 3 share thisASSETBRIDGE ADVISORS LIMITEDShared officer / director · 3 share thisSUPER SLAM NO:3 LIMITEDShared officer / director · 5 share thisM.C. BABY MAESTRO - EARLY CHILDHOOD MUSIC EDUCATIONShared officer / director · 5 share thisHAYIANSK HOLDINGS LTDShared officer / director · 5 share thisC.C. BABY MAESTRO CYPRUS LTDShared officer / director · 5 share thisU.S.H. UNLIMITED SPACE HOLDINGS LIMITEDShared officer / director · 6 share thisEMKAP HC LTDShared officer / director · 6 share thisTUNNEL OF THE UNIVERSE HOLDINGS LIMITEDShared officer / director · 6 share thisUPPER BERTH INVESTMENTS LIMITEDShared officer / director · 6 share thisEMKAP LTDShared officer / director · 6 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEVENOR LTDShared officer / director · 10 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE299882/network.

People with significant control

8 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Α. ΚΩΣΤΕΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
ΠΕΡΣΕΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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