DOSSIERS / THE CYPRUS FLOUR MILLS (KYRENIA) LIMITED
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THE CYPRUS FLOUR MILLS (KYRENIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48001 · HE48001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
THE CYPRUS FLOUR MILLS (KYRENIA) LIMITED
DRCIP data.gov.cy
HE48001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

22 links
Shared operator — likely the same administrator
LA GIPIEREShared officer / director · 2 share thisELURA SHIPPING LIMITEDShared registered address · 4 share thisMIVA INVESTMENTS LIMITEDShared registered address · 4 share thisLIMENIOTISSA ENTERPRISES LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΚΛΟΥΚΣΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHICKEN JOES (CYPRUS) LTDShared officer / director · 5 share thisCYPRUS OIL INDUSTRIES (KYRENIA) LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΟΝΑΣΑΓΟΡΑΣ (ΚΕΡΥΝΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTETRA PAK (CYPRUS) LIMITEDShared officer / director · 5 share thisD. SEVERIS & SONS (KYRENIA) LIMITEDShared officer / director · 5 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 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 22 — full graph via /v1/entities/HE48001/network.

People with significant control

4 people
NameRoleFromSource
MINOUCHE SEVERIS-BAYATdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Κ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100