DOSSIERS / CYPNIA LTD
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Company dossier

CYPNIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396887 · HE396887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CYPNIA LTD
DRCIP data.gov.cy
HE396887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
U.T.C. TRADING LIMITEDShared registered address · 2 share thisA.I.S. Technology, Consulting & Commercial GmbHShared officer / director · 4 share thisFINUP PRO SERVICES LIMITEDShared officer / director · 4 share thisΔ.Ε. ΠΑΝΤΑ ΜΑΖΙ ΚΑΦΕΝΕΙΟShared officer / director · 4 share thisM.M. WINDOW GALLERY LIMITEDShared officer / director · 7 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 7 share thisS.I. SOFRONIOU BLINDS & SHUTTERS LIMITEDShared officer / director · 7 share thisGEDUTIS LIMITEDShared officer / director · 7 share thisLA VINOTHEQUE A.C. LIMITEDShared officer / director · 7 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100