DOSSIERS / CYLEX CORPORATE SERVICES LTD
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Company dossier

CYLEX CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336454 · HE336454 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
CYLEX CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE336454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS BUILDING, Floor 3, Flat 301,, Λάρνακα, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactiveDIKASTA ENTERPRISES LTDdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (cylexcorporate.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100