DOSSIERS / SXEW HELLENIC CUPRUM LTD
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Company dossier

SXEW HELLENIC CUPRUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-01
KYBE ID: HE450840 · HE450840 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SXEW HELLENIC CUPRUM LTD
DRCIP data.gov.cy
HE450840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-01
DRCIP data.gov.cy
Χείλωνος, 2Α,, RIVERSIDE FORUM, Flat 102,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

7 links
Shared operator — likely the same administrator
FREMINAL LIMITEDShared officer / director · 4 share thisSAINES HOLDINGS LIMITEDShared officer / director · 4 share thisAEPIAS REAL ESTATE (GREECE) LTDShared registered address · 4 share thisAEPIAS PROPERTIES LTDShared registered address · 4 share thisMOTOR OIL HOLDINGS LTDShared officer / director · 4 share thisASPERICO TRADING LIMITEDShared registered address · 4 share thisPETROVENTURE HOLDINGS LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΡΔΙΝΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣofficer—Cyprus registry
ΣΟΦΙΑ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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