DOSSIERS / ΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔ
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ΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325117 · HE325117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΚΜΣ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE325117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Διογένους, 1,, KYKKOY COMMERCIAL CENTER BLC 4, Floor 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

11 links
Shared operator — likely the same administrator
GET NY STUDIOS LTDShared officer / director · 4 share thisGEMAC ELECTRICAL AND MECHANICAL CONSULTANCY SERVICES L.L.C.Shared officer / director · 4 share thisA.C. FABRICON SOLUTION LTDShared officer / director · 6 share thisM.E. & E. UNITED WORX LIMITEDShared officer / director · 6 share thisS.I. SOLARPRO INSTALLERS LTDShared officer / director · 6 share thisCHRYSALIS INSTITUTE LTDShared officer / director · 6 share thisΚ.Ε.Κ. ΗΦΑΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS MEDICAL BRACE CYPRUSShared officer / director · 7 share thisSTEVENSONS LIMITEDShared officer / director · 7 share thisROTAX LIMITEDShared officer / director · 7 share thisS.S. ADVANCE TRAINING LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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