Key facts
dissolvedCYPINTEX LIMITED
DRCIP data.gov.cy
HE47627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-19
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CYPINTEX LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 total3VIEW CYPRUS PROPERTIES LIMITEDCETIRON TRADING LIMITEDCON.EXP MANAGEMENT LIMITEDDARISLEM ENTERPRISES LIMITEDEQITX INVESTMENTS LIMITEDFRANDILEM ENTERPRISES LIMITEDGRODAL ENTERPRISES LIMITEDISOCON LIMITEDJORINOR ENTERPRISES LIMITEDKENCHURCH VENTURES LIMITEDLORENMAR ENTERPRISES LIMITEDMARLINGTON TRADING LIMITEDMGI GREGORIOUM.S.G. ENTERPRISES LIMITEDOPPEDE INVESTMENTS LIMITEDPRENTILEM ENTERPRISES LIMITEDRIVET INVESTMENTS LIMITEDSOZOSGATE CONSULTANCY LIMITEDSTAAB LIMITEDSTLI HOLIDAY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VARGA ZOLTAN | director | — | Cyprus registry |
| ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VARGA ZOLTAN (officer) matches PEP Zoltán Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100