DOSSIERS / NINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITED
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NINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340373 · HE340373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITED
DRCIP data.gov.cy
HE340373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Προμάχων Ελευθερίας, 33,, DEANA BEACH APTS, Floor 3, Flat 314,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
Nineteen Sixty one - International Assets GmbHShared officer / director · 4 share thisTICKETHOUR (INTERNATIONAL) LIMITEDShared officer / director · 4 share thisDINO KIDSShared officer / director · 4 share thisTICKETHOUR GROUP LIMITEDShared officer / director · 4 share thisEckelmann Art Collection Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHELITALIA LTDShared officer / director · 4 share thisNineteen Sixty one GmbHShared officer / director · 7 share thisEUROGATE Beteiligungs-GmbHShared officer / director · 7 share thisEUROGATE CONTAINER TERMINAL LIMASSOL LIMITEDShared officer / director · 7 share thisEUROGATE Container Terminal Hamburg GmbHShared officer / director · 7 share thisEUROGATE TRANSHIPMENT LIMASSOL LIMITEDShared 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

5 people
NameRoleFromSource
ECKELMANN THOMAS HINRICHdirector—Cyprus registry
TOM HINRICH ECKELMANNdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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