DOSSIERS / CYCLOPS IMPORT - EXPORT LIMITED
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Company dossier

CYCLOPS IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-04
KYBE ID: HE44453 · HE44453 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 4Risk signals 1Sources

Key facts

dissolved
CYCLOPS IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE44453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-04
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolvedPADGRAIN LIMITEDactive

+30 more

Connections

4 links
Shared operator — likely the same administrator
GOLDEN SOUNDS ENTERTAINMENT LIMITEDShared registered address · 5 share thisJOHN & MICHAEL DEMETRIOU LIMITEDShared registered address · 5 share thisΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared registered address · 5 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100