DOSSIERS / CYMAPLUS GROUP LIMITED
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CYMAPLUS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-27
KYBE ID: HE319855 · HE319855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CYMAPLUS GROUP LIMITED
DRCIP data.gov.cy
HE319855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-27
DRCIP data.gov.cy
Νάξου, 6,, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveCAVENAL LTDactiveC.H. DOME SECRETARIAL LTDstrike_offCHENAL LTDactiveCLEARFIELD LTDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactiveEMERIO LIMITEDactive

+52 more

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΟΥdirector—Cyprus registry
C.H. DOME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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