DOSSIERS / CYACHILEX SECRETARIAL LTD
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Company dossier

CYACHILEX SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-30
KYBE ID: HE473210 · HE473210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CYACHILEX SECRETARIAL LTD
DRCIP data.gov.cy
HE473210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-30
DRCIP data.gov.cy
Νισσί, 68,, Floor 1, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_offLOVIPA LTDstrike_off

+25 more

Connections

7 links
Shared operator — likely the same administrator
P&B PRIME EURO FX LTDShared officer / director · 3 share thisΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisOVERCOOKED IP LTDShared registered address · 6 share thisSWISSAFRIK LTDShared registered address · 6 share thisHCIP GROUP LTDShared registered address · 6 share thisP&T MULTIMEDIA SERVICES LTDShared registered address · 6 share thisKALMASTE LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝΑΣ ΑΔΩΝΗΣ ΒΑΡΟΥΔΑΚΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100