DOSSIERS / CUBEAISSIMO LTD
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Company dossier

CUBEAISSIMO LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313161 · HE313161 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CUBEAISSIMO LTD
DRCIP data.gov.cy
HE313161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

7 links
Shared operator — likely the same administrator
MICHALAND LIMITEDShared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 8 share thisPROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 8 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 8 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ZEUS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ZEUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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