DOSSIERS / GROUP OF CYPRESS LTD
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Company dossier

GROUP OF CYPRESS LTD

CYPRUS · COMPANY · INCORPORATED 1973-07-14
KYBE ID: HE5666 · HE5666 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GROUP OF CYPRESS LTD
DRCIP data.gov.cy
HE5666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-14
DRCIP data.gov.cy
Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

10 links
Shared operator — likely the same administrator
CRISTOLO LTDShared officer / director · 11 share thisPONTECALO LTDShared officer / director · 11 share thisTRIDAL LTDShared officer / director · 11 share thisI.D CIPRO MEDITERRANEAN LTDShared officer / director · 11 share thisCYPRESS TOWER LTDShared officer / director · 11 share thisEUROFAST INTERNATIONAL LTDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisCYPRESS CAPITAL MANAGEMENT (GREECE) LTDShared officer / director · 11 share thisEUROFAST FUND SERVICES LTDShared officer / director · 11 share thisEUROFAST GLOBAL LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΡΕΝΑ ΑΡΕΤΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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