DOSSIERS / CYCMC IV LIMITED
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CYCMC IV LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378132 · HE378132 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CYCMC IV LIMITED
DRCIP data.gov.cy
HE378132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

4 links
Shared operator — likely the same administrator
BOC TERRA AIF V.C.I.C. PLCShared registered address · 2 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 2 share thisPAYFIREWALL LTDShared officer / director · 3 share thisCLOUDDEV LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΙΣΤΟΣdirector—Cyprus registry
ΧΕΝΑΚΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100