DOSSIERS / CISOME LTD
← SearchExport PDF
Company dossier

CISOME LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375506 · HE375506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CISOME LTD
DRCIP data.gov.cy
HE375506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Κυβέλης, 31Α,, PAVLOU KAI ANAGNOSTOU, Flat 2,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.K. PLANET 99 LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100