DOSSIERS / SPEEDY CORPORATE SOLUTIONS LIMITED
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Company dossier

SPEEDY CORPORATE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364557 · HE364557 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SPEEDY CORPORATE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE364557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αθαλάσσας, 62,, Mezzanine,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

AAA CY SERVICES LTDactiveAA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactive

+111 more

Connections

8 links
Shared operator — likely the same administrator
SPEEDY TRUSTEE SOLUTIONS LIMITEDShared officer / director · 9 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPEEDY SECRETARIAL SOLUTIONS LIMITEDShared officer / director · 9 share thisSTRATOS EUROPE LIMITEDShared officer / director · 9 share thisSOPHIA DEMETRIADOU & CO LLCShared officer / director · 9 share thisSTARRY SKY INSURANCE AGENCIES LIMITEDShared officer / director · 9 share thisSPEEDY DIRECTOR SOLUTIONS LIMITEDShared officer / director · 9 share thisKS MAISON DEMETRIADES LTDShared officer / director · 9 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
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

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

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (speedycorporate.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100