DOSSIERS / CUPS AND CONES LIMITED
← SearchExport PDF
Company dossier

CUPS AND CONES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305542 · HE305542 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CUPS AND CONES LIMITED
DRCIP data.gov.cy
HE305542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC CENTRE, Flat 501&502,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

7 links
Shared operator — likely the same administrator
INDEQUITY LIMITEDShared officer / director · 9 share thisCOREINETO LIMITEDShared officer / director · 9 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisICE DIAMOND TRUSTEES LIMITEDShared officer / director · 9 share thisBSWEET LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 share thisSCANA TRUSTEES LIMITEDShared 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

4 people
NameRoleFromSource
RHYAN AUSTIN BRIDLEdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 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