DOSSIERS / CYRINA INTERNATIONAL CO LTD
← SearchExport PDF
Company dossier

CYRINA INTERNATIONAL CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE322992 · HE322992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CYRINA INTERNATIONAL CO LTD
DRCIP data.gov.cy
HE322992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactiveDT LEVEL 7 TECHNOLOGY LIMITEDactive

+55 more

People with significant control

1 people
NameRoleFromSource
ICC NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100