DOSSIERS / CYSMILES LTD
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Company dossier

CYSMILES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357595 · HE357595 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CYSMILES LTD
DRCIP data.gov.cy
HE357595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

Connections

9 links
Shared operator — likely the same administrator
SERVLY SERVICES LTDShared officer / director · 10 share thisS & F Service und Finanzen oHGShared officer / director · 10 share thisBO ORGALIFE GROUP LTDShared officer / director · 10 share thisGOOD FEELING CLUB LTDShared officer / director · 10 share thisNETFLOWER GROUP LIMITEDShared officer / director · 10 share thisGOLD TOYS LTDShared officer / director · 10 share thisSMS AURORA SERVICES LTDShared officer / director · 10 share thisAURORA PORTAL LTDShared officer / director · 10 share thisFFG FUN AND FINANCE GROUP LTDShared officer / director · 10 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
SVEN FERBERdirector—Cyprus registry
F & S INVEST LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100