DOSSIERS / SPEEDIBOATS LIMITED
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Company dossier

SPEEDIBOATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-21
KYBE ID: HE454777 · HE454777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SPEEDIBOATS LIMITED
DRCIP data.gov.cy
HE454777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-21
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 5,, Floor 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
BERNARD MAURICE LEIGHdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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