DOSSIERS / CYPROWEALTH ADVISORY SERVICES LIMITED
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Company dossier

CYPROWEALTH ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360695 · HE360695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CYPROWEALTH ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE360695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Κολωνακίου, 29,, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDstrike_offCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH CAPITAL LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDstrike_offICY MANAGEMENT LTDactiveK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveM.A. SHOTOKAN WORLD KARATE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
PROFESSIO COGITANTIUM LTDShared officer / director · 4 share thisI.M.P. GROUP (CYPRUS) LIMITEDShared officer / director · 4 share thisCPM CORPORATE ADMINISTRATION SERVICES LTDShared officer / director · 4 share thisICY MANAGEMENT LTDShared registered address · 7 share thisCA RUSSLAR TRADING LTDShared registered address · 7 share thisAMPIFY HOLDINGS LIMITEDShared registered address · 7 share thisCYPROWEALTH CAPITAL LIMITEDShared registered address · 7 share thisM.A. SHOTOKAN WORLD KARATE LTDShared registered address · 7 share thisLIMINIS LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100