DOSSIERS / INDUSTRY PARK LIMITED
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INDUSTRY PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380597 · HE380597 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
INDUSTRY PARK LIMITED
DRCIP data.gov.cy
HE380597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Στασικράτους, 20,, CRAMVIS BUILDING, Floor 1, Flat 105,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY VASILIEVdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NIKOLAY VASILIEV (officer) matches Nikolay VASILIEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100