DOSSIERS / CYSUN PUBLISHING CO LIMITED
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Company dossier

CYSUN PUBLISHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-06
KYBE ID: HE55166 · HE55166 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CYSUN PUBLISHING CO LIMITED
DRCIP data.gov.cy
HE55166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AH SELECT HAIR EXTENSIONSactiveCONSULTPLUS HOLDINGS LTDdissolvedEUROINVESTMENTactiveEUROMERCHANT FINANCEactiveEXSTEFCO ENTERPRISES LTDdissolvedF.M.G AUTO TRADING LIMITEDdissolvedIGOREO HOLDINGS LTDdissolvedINTERNANO ENTERPRISES & TECHNOLOGIES LTDdissolvedMEMOPRESSactiveOPRANOTE ENTERPRISES LTDdissolvedPARIVESTACO HOLDINGS LIMITEDdissolvedSEAZADALE HOLDINGS LTDdissolvedSKATEMOOR HOLDINGS LIMITEDdissolvedSTYLEX MUSIC BARactiveTERINVESPICO ENTERPRISES LIMITEDdissolvedUTRODALE TRADING LTDdissolvedWILEWRIGHT COMPANY LIMITEDdissolvedΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ & ΛΕΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off

Connections

16 links
Shared operator — likely the same administrator
"ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΚΗΠΩΝ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisGHINIS PUBLISHING LIMITEDShared officer / director · 3 share thisWILEWRIGHT COMPANY LIMITEDShared registered address · 4 share thisΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisPHILALTHEA LIMITEDShared officer / director · 4 share thisMEMOPRESSShared registered address · 4 share thisCOFFEENEST LIMITEDShared officer / director · 4 share thisALBION ENTERTAINMENT LIMITEDShared officer / director · 10 share thisYIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 10 share thisS.G. PRIME SIGNS LTDShared officer / director · 10 share thisANEMO ANTICO LTDShared officer / director · 10 share thisG.N. NOTOS LIMITEDShared officer / director · 10 share thisΣ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. CHARALAMBOUS AQUA SPRINGShared officer / director · 10 share thisS.G. PRIME ADVERTISING LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE55166/network.

People with significant control

7 people
NameRoleFromSource
CHRIS MYLVERTON DRAKEdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΓΚΙΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥ ΓΚΙΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHINIS PUBLISHING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100