DOSSIERS / 43 TWOEIGHT LTD
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Company dossier

43 TWOEIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455163 · HE455163 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
43 TWOEIGHT LTD
DRCIP data.gov.cy
HE455163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolvedADEMINOR TRADING COMPANY LIMITEDstrike_off

+3,135 more

Connections

11 links
Shared operator — likely the same administrator
FOURTWO SEVEN-THREE LTDShared officer / director · 12 share thisAKSTON LIMITEDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share thisTREWETCH INVESTMENTS LTDShared officer / director · 12 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share thisTREETWENTY LIMITEDShared officer / director · 12 share thisMENEMAR PROPERTIES LTDShared officer / director · 12 share this43 EIGHTFOUR LTDShared officer / director · 12 share thisTREEFOWERTREE ZERO LIMITEDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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