DOSSIERS / CTP ELECTRONIC SHOP (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

CTP ELECTRONIC SHOP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301221 · HE301221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CTP ELECTRONIC SHOP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE301221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIGMAMITA LIMITEDactiveEPIDOTE LIMITEDactiveGEMPLAY LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveIWAKIRI LIMITEDactiveKINETIC PLUS VENTURES LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveSURFDNSactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
NETSOLVE TECH LIMITEDShared officer / director · 6 share thisS. S. NETSHOP INTERNET SERVICES LIMITEDShared officer / director · 6 share thisTAL AVIATION CYPRUS LTDShared officer / director · 6 share thisASGEIRR LIMITEDShared officer / director · 6 share thisGEMPLAY LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100