DOSSIERS / CYPRIA MARIS BEACH LIMITED
← SearchExport PDF
Company dossier

CYPRIA MARIS BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-12
KYBE ID: HE326747 · HE326747 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
CYPRIA MARIS BEACH LIMITED
DRCIP data.gov.cy
HE326747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-12
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTRE, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

8 links
Shared operator — likely the same administrator
CYPRIA BAY LIMITEDShared officer / director · 9 share thisMARIS ASTARTI LIMITEDShared officer / director · 9 share thisLAOURA ASTARTI LIMITEDShared officer / director · 9 share thisC.A.D.S. FLORIDA LIMITEDShared officer / director · 9 share thisCYPRIA ASTARTI LIMITEDShared officer / director · 9 share thisLAOURA ESTIA LIMITEDShared officer / director · 9 share thisHHL INTERNATIONAL LIMITEDShared officer / director · 9 share thisLAOURA BEACH LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-11-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRIA BAY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100