DOSSIERS / CISTUS LTD
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Company dossier

CISTUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459093 · HE459093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CISTUS LTD
DRCIP data.gov.cy
HE459093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 129,, Floor 2, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACANTHOLIMON LTDactiveACONITUM LTDactiveAMBRIVIS LTDactiveANTHURIUM LTDactiveARCTARA LTDactiveARKEFTHOS LTDactiveAURANTUS LTDactiveBEANS & BITES LTDactiveBETONICA LTDactiveCALAMINTHA LTDactiveCALYPTUS LTDactiveCAMPTOTHECA LTDactiveCARYOPHYLLUS LTDactiveCATHARANTHUS LTDactiveCHAMAEMELUM LTDactiveCHELIDONIUM LTDactiveCICHORIUM LTDactiveCINCHONA LTDactiveCISTANCHE LTDactiveCITRIODORA LTDactive

+122 more

Connections

9 links
Shared operator — likely the same administrator
ALPHECCA INVESTMENTS LTDShared officer / director · 10 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisDIPOS TRADING LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 share thisCYPRUS MARS PRODUCTION LIMITEDShared officer / director · 10 share thisSOLID 4 DEPT LTDShared officer / director · 10 share thisCONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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