DOSSIERS / 10GUARDS (CYPRUS) LTD
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10GUARDS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-31
KYBE ID: HE424167 · HE424167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
10GUARDS (CYPRUS) LTD
DRCIP data.gov.cy
HE424167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-31
DRCIP data.gov.cy
Ιππάρχου, 57,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolvedCEBRIKOVA TRADING LTDdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΑΛΚΙΒΙΑΔΗdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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