DOSSIERS / MULTI-PAGE (CYPRUS) LIMITED
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Company dossier

MULTI-PAGE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60563 · HE60563 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MULTI-PAGE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE60563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Βύρωνος, 36,, 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

10 links
Shared operator — likely the same administrator
PAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 2 share thisCHR.VARIANOS DLCShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS 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.

People with significant control

5 people
NameRoleFromSource
ALEXANDER O. KADETOVdirector—Cyprus registry
ANDREI I. DOBROKHVALOVdirector—Cyprus registry
VASILY P. BAKHARdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q. ZAR (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100