DOSSIERS / CYMODERO GROUP LTD
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Company dossier

CYMODERO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414371 · HE414371 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CYMODERO GROUP LTD
DRCIP data.gov.cy
HE414371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, FLAT/OFFICE G1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
SMITHFIELD ENGINEERING LTDShared registered address · 4 share thisBLENET LTDShared registered address · 4 share thisAVISUSA LTDShared registered address · 4 share thisVOGS-PARTNER, s.r.o.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FHC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ASTRADRIVE"Shared officer / director · 8 share thisÎntreprinderea Individuală "A.FILATOV"Shared officer / director · 8 share thisA.F. MODERO TRADING LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CASHCAR"Shared officer / director · 8 share thisFILAXANDR s.r.o.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.

People with significant control

2 people
NameRoleFromSource
ALEXANDER FILATOVdirector—Cyprus registry
LANDOCASO LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 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