DOSSIERS / CIPRICITY PLUS LTD
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Company dossier

CIPRICITY PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-20
KYBE ID: HE335017 · HE335017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CIPRICITY PLUS LTD
DRCIP data.gov.cy
HE335017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-20
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 5,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEMA 21 LTDShared registered address · 2 share thisTHE IVY UMBRELLA FUND AIF 1 GLOBAL ASSET ALLOCATION VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisPAMERAN TRADING LIMITEDShared officer / director · 7 share thisMARLISS FLOORING LTDShared officer / director · 7 share thisIRIS LONDON PROPERTY AIF V.C.I.C. PLCShared officer / director · 7 share thisFORTIFIED CAPITAL LTDShared officer / director · 7 share thisAQUILLA NUMMUS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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