DOSSIERS / CYTRANSOLUTIONS LTD
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Company dossier

CYTRANSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE361018 · HE361018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CYTRANSOLUTIONS LTD
DRCIP data.gov.cy
HE361018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX, BLOCK 1, Flat 8,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedDSCC LTDstrike_offERS-COAL LIMITEDdissolvedEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveI.A.ELITE CARE PHYSIOTHERAPY LIMITEDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveN.T. NATURE THAI SPA CENTER LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolvedWALLIANCE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΓΙΟΥΡΙΙ ΚΑΝΓΚΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΟΥΡΙΙ ΚΑΝΓΚΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100