DOSSIERS / REFINITIV CYPRUS LIMITED
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Company dossier

REFINITIV CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-27
KYBE ID: HE42426 · HE42426 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
REFINITIV CYPRUS LIMITED
DRCIP data.gov.cy
HE42426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-27
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE,, Ground Floor, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveBOOKING.COM (CYPRUS) LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveKELMONTE LTDactiveLB KING SERVICES LTDstrike_offLUXVERITAS LTDactiveMM DARIAPONOMA LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREX-CROWN F.S. LTDactive

+10 more

People with significant control

4 people
NameRoleFromSource
CHRISTINA MULLERdirector—Cyprus registry
EDWARD PORTELLIdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIDAS (CYPRUS) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100