DOSSIERS / CYSOLEN LIMITED
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Company dossier

CYSOLEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-23
KYBE ID: HE332618 · HE332618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CYSOLEN LIMITED
DRCIP data.gov.cy
HE332618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-23
DRCIP data.gov.cy
Νέα 'Εγκωμη, 33,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.H.A.A. HOLDINGS LTDShared registered address · 2 share thisVINIOS ESTATES LIMITEDShared officer / director · 9 share thisA.S.C. AUTOMOBILES LIMITEDShared officer / director · 9 share thisH. & H. OUZOUNIAN INVESTMENTS LIMITEDShared officer / director · 9 share thisD.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisD.O.M.S. CARS LIMITEDShared officer / director · 9 share thisD.O.M.S. ASSETS LTDShared officer / director · 9 share thisD.O.M.S PROPERTIES LTDShared officer / director · 9 share thisALCAZAR (HOLDINGS) 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
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100