DOSSIERS / CYLAND (IMPORTS-EXPORTS) LIMITED
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Company dossier

CYLAND (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-25
KYBE ID: HE30127 · HE30127 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
CYLAND (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE30127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-25
DRCIP data.gov.cy
Στασίνου & Κρήτης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. K. GUSTO ENTERTAINMENT LIMITEDShared officer / director · 5 share thisFAKO HOLDINGS LTDShared officer / director · 5 share thisSELENE ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisKOTARI ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΣΑΚΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΙΡΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ASPA - EF LIMITEDShared registered address · 6 share thisSUNVALE TRADING LIMITEDShared registered address · 6 share thisJ. & N. INTERCOMMERCIAL (OVERSEAS) LIMITEDShared registered address · 6 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 8 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisMELGABS DESIGN STUDIO LIMITEDShared officer / director · 8 share thisMELGABS ENVIRO PROMOTIONS LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 8 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 16 — full graph via /v1/entities/HE30127/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100