DOSSIERS / CRYO HEXAGON INTERNATIONAL LTD
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CRYO HEXAGON INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-01
KYBE ID: HE470682 · HE470682 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
CRYO HEXAGON INTERNATIONAL LTD
DRCIP data.gov.cy
HE470682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-01
DRCIP data.gov.cy
Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ABYVAPE LTDactiveACHATWAY LTDactiveACRONIX PROPERTY SUPPORT LTDactiveA.I. DOCTOR MEDICAL ASSIST LTDactiveALL4MENSCAPES LTDactiveAPPLABTECH LIMITEDactiveBLOOMLEARN AI LTDactiveB.M. DIGITAL COMMERCE LTDactiveBMP PAPHOS HEIGHTS LIMITEDactiveBOOMBERTO LTDactiveCASA MAGNA HOLDINGS LIMITEDdissolvedC.C. UMIQ AND MORE LTDactiveCERTAINTY EDGE LTDactiveCLYDO SOLUTIONS LTDactiveCOLOUR BYTE DIGITAL MARKETING LTDactiveCOMBICA LTDdissolvedCONVERTECH LTDactiveCOSHIRO LTDactiveCYRIUS LIVING LTDactiveDALLIO X LIMITEDactive

+86 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDC INTERNATIONAL LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100