DOSSIERS / CIKLONAZIA LIMITED
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CIKLONAZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314830 · HE314830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CIKLONAZIA LIMITED
DRCIP data.gov.cy
HE314830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Ανάφης, 7,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1VG MEDIA LIMITEDdissolvedACMERA SOLUTIONS LIMITEDdissolvedAIR PARTNERSHIP LTDdissolvedAKSO MANAGEMENT LIMITEDdissolvedALMANOSA INVESTMENTS LTDdissolvedANIETA TRADING LIMITEDdissolvedBALEFIA TRADING LTDdissolvedBELPA INVESTMENTS LIMITEDdissolvedBLISKO COMPANY LTDdissolvedBOLATI ALLIANCE LIMITEDdissolvedBORWENIA INVESTMENT LTDdissolvedBSH CAPITAL GROUP LIMITEDstrike_offCENROFEN HOLDING LTDdissolvedCORLIMA COMPANY LTDdissolvedCYNARA INVESTMENTS LIMITEDdissolvedDALERCIA INVESTMENT LTDdissolvedDELRIZΙΑ INVESTMENTS LTDdissolvedDETHCOR INVESTMENT LTDdissolvedDORAIN ENTERPRISES LIMITEDdissolvedDOVIANO VENTURES LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
NINA ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
NINA ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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