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CI MEMORANDUM (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446817 · HE446817 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CI MEMORANDUM (CY) LTD
DRCIP data.gov.cy
HE446817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolvedNC NEXT GENERATION DAIRY PRODUCTION LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
MULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisCELTONA LTDShared officer / director · 5 share thisP.P. CULINARY SERVICES LTDShared officer / director · 5 share thisVOLFONI SERVICES LIMITEDShared officer / director · 5 share thisVELUTIN LTDShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΠΕΚΙΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100