DOSSIERS / CYPRUS IMPORT CORPORATION LIMITED
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Company dossier

CYPRUS IMPORT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1951-02-15
KYBE ID: HE463 · HE463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CYPRUS IMPORT CORPORATION LIMITED
DRCIP data.gov.cy
HE463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1951-02-15
DRCIP data.gov.cy
Καντάρας & Γλάδστωνος, 25/27,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΟΣΙΘΕΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share this"ECONOMIDES (MIDDLE EAST) DRILLING CO. LIMITED"Shared officer / director · 2 share thisRAVENHILL TRADING CO LIMITEDShared officer / director · 3 share thisDIMANOL TRADING CO LIMITEDShared officer / director · 3 share thisΠΛΥΑΣ & ΣΙΑShared officer / director · 5 share thisREALAND ESTATES LIMITEDShared officer / director · 5 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 5 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 share thisTHE CYPRUS IMPORT CORPORATION HOLDINGS LTDShared officer / director · 12 share thisCIC TESTING STATIONS LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared officer / director · 12 share thisCIC AUTOMASTERS LTDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisZIZZY TRADING LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE463/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΛΗΔΑ Α. ΑΝΝΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΣΤΕΚΟΓΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE CYPRUS IMPORT CORPORATION ESTATES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100