DOSSIERS / CYMA PREMIUM GOLD CYPRUS LIMITED
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Company dossier

CYMA PREMIUM GOLD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327137 · HE327137 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CYMA PREMIUM GOLD CYPRUS LIMITED
DRCIP data.gov.cy
HE327137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

15 links
Shared operator — likely the same administrator
AS SPINE INVESTMENTS LIMITEDShared registered address · 8 share thisAKRITAS (ESTATES) LIMITEDShared registered address · 8 share thisCIMIS CYPRUS INSTITUTE OF MINIMALLY INVASIVE SURGERY LIMITEDShared registered address · 8 share thisMARITHEMA LIMITEDShared registered address · 8 share thisV.M. OIL FOR ENERGY LIMITEDShared registered address · 8 share thisTARMED LIMITEDShared registered address · 8 share thisREDTOP EUROPE (CY) LTDShared registered address · 8 share thisEXOTIC SEA BOUTIQUE CYPRUS LTDShared officer / director · 9 share this5 CAPSULES LEGACY LTDShared officer / director · 9 share thisA.M SYNERGIA CYPRUS LTDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCHR. CHRISTODOULOU SPARE PARTS CENTER LIMITEDShared officer / director · 9 share thisROBI WEAR BABY FASHIONShared officer / director · 9 share thisΕ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHREPI ESTATES 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
ALEXANDROS GATZOUDISdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100