DOSSIERS / ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-12
KYBE ID: HE55255 · HE55255 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-12
DRCIP data.gov.cy
Αλκαίου, 9,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A.B.S.D. PANFASHION LIMITEDdissolvedADELCO TRADING CO. LIMITEDdissolvedALTA VISTA ENTERPRISES LIMITEDdissolvedALTHEA MEAT SUPPLIES LIMITEDdissolvedANTEROS TRADING CO. LIMITEDdissolvedAPOSPERITIS TRADING CO. LIMITEDdissolvedARCOPORT TRADING LIMITEDdissolvedARISTIPPOS TRADING CO. LIMITEDdissolvedATRIDES TRADING CO. LIMITEDdissolvedAVERAG ENTERPRISES LIMITEDactiveBEECHCREST LIMITEDdissolvedBEROCCA INVESTMENTS LIMITEDdissolvedBITOUMINA LIMITEDdissolvedBLACK DAHLIA LIMITEDdissolvedBLEUVELLA ENTERPRISES LIMITEDdissolvedBLISMAX ENTERPRISES LIMITEDactiveBLUE COAST ENTERPRISES LIMITEDdissolvedBORNPLUS LIMITEDdissolvedBRIANHEAD LIMITEDdissolvedBRIDGEPORT TRADING CO. LIMITEDdissolved

+184 more

Connections

10 links
Shared operator — likely the same administrator
SPIELBERGO ENTERPRISES LIMITEDShared registered address · 3 share thisROSKARIA TRADING CO (OVERSEAS) LIMITEDShared registered address · 3 share thisREELSTYLE HOLDINGS LIMITEDShared officer / director · 9 share thisERNOS FUND MANAGEMENT LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisALIATCO LTDShared officer / director · 9 share thisNODORALE HOLDINGS LTDShared officer / director · 9 share thisAKSEMO LIMITEDShared officer / director · 9 share thisWAZALO LTDShared officer / director · 9 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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