DOSSIERS / 50KCY LTD
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Company dossier

50KCY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336677 · HE336677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
50KCY LTD
DRCIP data.gov.cy
HE336677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactiveCOVERY AI LIMITEDactive

+78 more

Connections

8 links
Shared operator — likely the same administrator
RATOKANA HOLDINGS LTDShared officer / director · 2 share thisARIS NEWMAN HAIRSPA LTDShared officer / director · 3 share thisΨΗΣΤΑΡΙΑ ΑΡΗΣ ΝΕΟΦΥΤΟΥShared officer / director · 3 share thisOCEANASERVE LIMITEDShared officer / director · 6 share thisOCEANASERVE SECRETARIES LIMITEDShared officer / director · 6 share thisOCEANASERVE DIRECTORS LIMITEDShared officer / director · 6 share thisOCEANASERVE TRUSTEES LIMITEDShared officer / director · 6 share thisA. KORFIOTI HAVIARA & CO. LLCShared officer / director · 6 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

6 people
NameRoleFromSource
GAL HABERdirector—Cyprus registry
ΑΙΓΛΗ ΜΑΝΩΛΗdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑdirector—Cyprus registry
ΑΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100