DOSSIERS / CYPRANDO LTD
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Company dossier

CYPRANDO LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383920 · HE383920 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CYPRANDO LTD
DRCIP data.gov.cy
HE383920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

Connections

4 links
Shared operator — likely the same administrator
EIRINISLEEP LTDShared registered address · 2 share thisA&S PRODROMOU MOVING SERVICES LTDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΓΕΩ. ΧΡΥΣΟΣΤΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEIRINISLEEP LTDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100