KYBE — See who's really behind any company

Company dossier

CIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61764 · HE61764 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE61764

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolved ASIANET HOLDINGS LIMITEDdissolved ATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolved BAKUVAR INDUSTRIES LIMITEDdissolved BERRYHILL HOLDINGS LIMITEDdissolved BLACK ROSE BOUTIQUEactive BLUEFIELDS INDUSTRIES LIMITEDdissolved BLUE PIGEON (OVERSEAS) LIMITEDdissolved BRASSICA HOLDINGS LIMITEDdissolved CREATIVE TABLEWARE LIMITEDdissolved CROWNHALL CONSULTANTS LIMITEDdissolved DORA SKOURI FASHIONS LIMITEDdissolved DYNAMIC JEWELLERY TRADINGdissolved DYNAMIC JEWELLERY TRADING LIMITEDdissolved EAST MED MARINE EXHIBITIONdissolved ELEATIC SERVICES LIMITEDdissolved FAIRMAN HOLDINGS LIMITEDdissolved FAMIA ENTERPRISES LIMITEDstrike_off FIRST SELAS HOLDINGS LIMITEDdissolved F.I.T.L. CONSULTANTS RECRUITMENT SERVICES LIMITEDdissolved

+52 more

Connections

3 links

Shared operator — likely the same administrator

TEMIRTRANS SERVICESShared officer / director · 2 share this INDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 3 share this BAMG INTERNATIONALShared officer / director · 3 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

8 people

Name	Role	From	Source
ANDREI MARISSOV	director	—	Cyprus registry
EDUARD BARTNOVSKI	director	—	Cyprus registry
HUMPHREY CHARLES GERVAIS	director	—	Cyprus registry
JOΗN WILLIAM MANCONI	director	—	Cyprus registry
MALCOLM CHRISTOPHER GRUMBRIDGE	director	—	Cyprus registry
OGNIAN DOUNOV	director	—	Cyprus registry
VENIAMIN LEVINE	director	—	Cyprus registry
IRIS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100