DOSSIERS / OUTCYP SERVICES LTD
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Company dossier

OUTCYP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350308 · HE350308 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OUTCYP SERVICES LTD
DRCIP data.gov.cy
HE350308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

8 links
Shared operator — likely the same administrator
WINTECHELLE CAPITAL LTDShared officer / director · 2 share thisMUCKLOW TRADING LIMITEDShared registered address · 8 share thisKRINGLE CANDLE INTERNATIONAL LTDShared registered address · 8 share thisSARLAM COSMETICS LTDShared registered address · 8 share thisGEAREL LIMITEDShared registered address · 8 share thisTIREVAL HOLDINGS LIMITEDShared registered address · 8 share thisCASIL LIMITEDShared registered address · 8 share thisCHETWODE HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ALEX ZINGAUSdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΛΑΙΟΛΟΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100