DOSSIERS / CAIRO MEZZ PLC
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Company dossier

CAIRO MEZZ PLC

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406095 · HE406095 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CAIRO MEZZ PLC
DRCIP data.gov.cy
HE406095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D'IVOIRE HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

17 links
Shared operator — likely the same administrator
OMNIUM NOMINEES LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisOMNIUM SECRETARIAL LIMITEDShared officer / director · 7 share thisEMENIA LIMITEDShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisTR SNG ALLIANCE LIMITEDShared officer / director · 7 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisSTARITEM INVESTMENTS PLCShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE406095/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100