DOSSIERS / CPEF I CURITY LTD
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Company dossier

CPEF I CURITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435677 · HE435677 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CPEF I CURITY LTD
DRCIP data.gov.cy
HE435677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
PYROLYSIS GP LTDShared registered address · 3 share thisIMPACTUS PYROLYSIS LTDShared registered address · 3 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 8 share thisIMPACTUS PYROLYSIS LTDShared officer / director · 8 share thisIMPACTUS LTDShared officer / director · 8 share thisSTUDIO B DESIGNS LIMITEDShared officer / director · 8 share thisRHEA INVESTMENTS (CY) LTDShared officer / director · 8 share thisPYROLYSIS GP LTDShared officer / director · 8 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΤΣΑΣ ΑΝΔΡΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100