DOSSIERS / CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITED
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Company dossier

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385110 · HE385110 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE385110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, Ground Floor,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
PEARLSCOPE LIMITEDShared officer / director · 8 share thisPETROS FLORIDES LIMITEDShared officer / director · 8 share thisPLF CONSULTING LTDShared officer / director · 8 share thisWB TRADE EU LTDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 8 share thisTH. FLORIDOU COIFFURE LIMITEDShared officer / director · 8 share thisNET-U CONSULTANTS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
RAJIV DILSHAN PERERAdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥ Για ΚΑΡΕΝ ΑΣΚΡΟΦΤdirector—Cyprus registry
ΚΑΡΕΝ ΑΣΚΡΟΦΤdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για RAJIV DILSHAN PERERAdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100