DOSSIERS / S.U.S. STEP UP STOP SLAVERY
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S.U.S. STEP UP STOP SLAVERY

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: HE402945 · HE402945 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
S.U.S. STEP UP STOP SLAVERY
DRCIP data.gov.cy
HE402945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, Floor 1, Flat 102,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

4 links
Shared operator — likely the same administrator
DSOL SOFTWARE MANAGEMENT LTDShared registered address · 2 share thisAIPEIA CONSULTING LIMITEDShared officer / director · 4 share thisCANUTO INVESTMENTS LIMITEDShared officer / director · 4 share thisMENATEP ASSET MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΕΥΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100