DOSSIERS / CS CYPRUS SEEDS
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Company dossier

CS CYPRUS SEEDS

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385725 · HE385725 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

active
CS CYPRUS SEEDS
DRCIP data.gov.cy
HE385725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

33 links
Shared operator — likely the same administrator
KINGLOCK TRADING LIMITEDShared officer / director · 2 share thisΜΙΛΤΟΣ (ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisMOHARI HOSPITALITY SPAIN SLShared officer / director · 4 share thisREMER INVESTMENTS 2017 SLShared officer / director · 4 share thisMOHARI HOSPITALITY SPAIN SLShared officer / director · 4 share thisZAMENIS CAPITAL LTDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 share thisORELIAN TRADING LTDShared officer / director · 5 share thisSHEFALI LIMITEDShared officer / director · 5 share thisKAR - TESS HOLDING LTDShared officer / director · 8 share thisBENAKI ENDOWMENT FUNDShared officer / director · 8 share thisV. ATSAS TRAINING CENTERShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 8 share thisTITANShared officer / director · 8 share thisTORVAL INVESTMENT CORP.Shared 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.

Showing 15 of 33 — full graph via /v1/entities/HE385725/network.

People with significant control

13 people
NameRoleFromSource
ALEXANDRA CAROLINE WELDONdirector—Cyprus registry
JEREMY DOWNWARDdirector—Cyprus registry
PATRICK ANDREAS MICHAELSdirector—Cyprus registry
ΑΝΝΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
FIDUCITRUST SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100