DOSSIERS / CY42 AGENCY LTD
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Company dossier

CY42 AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-20
KYBE ID: HE467844 · HE467844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CY42 AGENCY LTD
DRCIP data.gov.cy
HE467844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-20
DRCIP data.gov.cy
Νάξου, 1,, Flat 101,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

180 DIGITAL SOLUTIONS LTDactiveACCUMARKETSactiveA. FEREKIDES ESTATES LIMITEDactiveALPHAMARKETSSAactiveA.M. LINE MAINTENANCE SERVICES LTDactiveATMOSFUNDED LTDactiveAURELIUM ELITE CONSULTING LTDactiveAYHA LTDactiveBAVP GROUP LTDstrike_offBLOKK DIGITAL LTDactiveBNQ HUB LTDstrike_offBUFFALO RODEO LTDactiveCONNECTZY LTDactiveCORTEX INNOVA LTDactiveDEMETERER EUROPE LTDactiveD.GYO. ADVISORY RECRUITMENT SERVICES LTDactiveDOO SERVICES CYPRUS LTDactiveDRK DEVELOPMENT & RENOVATION KYPRIANY LTDactiveDSM CYPRUS SERVICES LTDstrike_offDTCTECHX LTDstrike_off

+43 more

Connections

14 links
Shared operator — likely the same administrator
NEXT BIG THING INVEST LTDShared registered address · 2 share thisMARKIDES & JOHNS LLCShared officer / director · 5 share thisui42 s.r.o.Shared officer / director · 5 share thisStavby-Mráz s.r.o.Shared officer / director · 5 share thisOnline42 s. r. o.Shared officer / director · 5 share thisKoutecká lípa, z. s.Shared officer / director · 5 share thisM.V.H. EDUCATION SERVICES LTDShared officer / director · 5 share thisAMASS TECHNOLOGY (EUROPE) LTDShared officer / director · 5 share thisSEVEN & BEYOND LTDShared officer / director · 5 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisX-VENTURES LIMITEDShared officer / director · 10 share thisD.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisVIOLARIS EITLE LIMITEDShared officer / director · 10 share thisM. G. VIOLARIS & SONS LIMITEDShared 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

4 people
NameRoleFromSource
RΟBERT MRΑZdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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