DOSSIERS / CIOR LIMITED
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Company dossier

CIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: HE302668 · HE302668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CIOR LIMITED
DRCIP data.gov.cy
HE302668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Αγ. Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_offFLORID INVESTMENTS NIGERIA LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
HEREMON LIMITEDShared registered address · 8 share thisSISTYLE LIMITEDShared registered address · 8 share thisMAXFXShared registered address · 8 share thisA.O. OCEAN RE MANAGEMENT LTDShared registered address · 8 share thisCYSTAR HOLDINGS LIMITEDShared registered address · 8 share thisCYSTAR REINSURANCE BROKERS LIMITEDShared registered address · 8 share thisMIVINA LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100