DOSSIERS / 2SHOP MARKETING AND DISTRIBUTION LTD
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2SHOP MARKETING AND DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434801 · HE434801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
2SHOP MARKETING AND DISTRIBUTION LTD
DRCIP data.gov.cy
HE434801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactiveCRASTOL MANAGEMENT LIMITEDdissolved

+87 more

Connections

12 links
Shared operator — likely the same administrator
BALTRUM LIMITEDShared officer / director · 6 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared officer / director · 6 share thisSEOTIME LIMITEDShared officer / director · 6 share thisMAINAU MANAGEMENT LTDShared officer / director · 6 share thisVENDEMIA HOLDINGS LIMITEDShared officer / director · 6 share thisCARINTHIA LIMITEDShared registered address · 8 share thisSCANIFY PRINTID LIMITEDShared registered address · 8 share thisMAINAU MANAGEMENT LTDShared registered address · 8 share thisTINORIO LIMITEDShared registered address · 8 share thisBALTRUM LIMITEDShared registered address · 8 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared registered address · 8 share thisSGJ MANAGEMENT LTDShared registered address · 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

5 people
NameRoleFromSource
BEATRIX KAMPMANNdirector—Cyprus registry
METIN DUMANdirector—Cyprus registry
RALF THOMAS JORZIKdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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