DOSSIERS / 2020 MANAGEMENT LTD
← SearchExport PDF
Company dossier

2020 MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340374 · HE340374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
2020 MANAGEMENT LTD
DRCIP data.gov.cy
HE340374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

7 links
Shared operator — likely the same administrator
2020 GRAPHICS LTDShared registered address · 8 share thisSARATAN PROPERTY DEVELOPMENT LTDShared registered address · 8 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared registered address · 8 share thisG.G.S. LUXURY CARS LTDShared registered address · 8 share thisCORALTRUST CORPORATE SERVICESShared registered address · 8 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared registered address · 8 share thisJSH MATROUH LTDShared registered address · 8 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

3 people
NameRoleFromSource
LOUISE LODGEdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LOUISE LODGEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100