DOSSIERS / CYCOM DIVING LIMITED
← SearchExport PDF
Company dossier

CYCOM DIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-25
KYBE ID: HE36109 · HE36109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CYCOM DIVING LIMITED
DRCIP data.gov.cy
HE36109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-25
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FREGATA FASHIONS LIMITEDShared registered address · 8 share thisA & P DAY NIGHT HOLDINGS LIMITEDShared registered address · 8 share thisKOULLIS KYRIAKIDES (KOU-KY) LIMITEDShared registered address · 8 share thisΙ.Ν. ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑShared registered address · 8 share thisREVOLUTION ART GALLERY LEOShared registered address · 8 share thisA.P.K. CONSULTANTS LIMITEDShared registered address · 8 share thisNORTON HOUSE "HOUSE FOR OLD PEOPLE" 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
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛ ΑΣΙΗΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100