DOSSIERS / THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED
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Company dossier

THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-18
KYBE ID: HE45605 · HE45605 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
THE CYPRUS SOCIETY OF U.S.A. C.P. AS LIMITED
DRCIP data.gov.cy
HE45605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-10-18
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Ν.Α.ΖΙΑΡΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisECOSYSTEM NATURA 2000 LIMITEDShared officer / director · 4 share thisΕ. ΜΑΚΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMARIA HAIRDRESSING SALONShared officer / director · 4 share thisΠΑΜΑΣΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. SYMEONIDES LIMITEDShared officer / director · 7 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisP. P. PIZZA PUB COShared officer / director · 7 share thisΣΥΜΕΩΝΙΔΗΣ & ΜΟΥΣΚΙΔΗΣShared officer / director · 7 share thisCS AUDITShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΤΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ν. ΖΙΑΡΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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