DOSSIERS / INSTITUTIO XXII LIMITED
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Company dossier

INSTITUTIO XXII LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341293 · HE341293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INSTITUTIO XXII LIMITED
DRCIP data.gov.cy
HE341293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 1, Flat 101,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedIRON SCREEN SERVICES LIMITEDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
IAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDShared registered address · 2 share thisFAFCY LTDShared officer / director · 5 share thisEVOCOUNTS LTDShared officer / director · 5 share thisDEVAPPS LIMITEDShared officer / director · 5 share thisTRIBOTANICAShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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