DOSSIERS / CYCEMENT PRODUCTS LIMITED
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Company dossier

CYCEMENT PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67859 · HE67859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CYCEMENT PRODUCTS LIMITED
DRCIP data.gov.cy
HE67859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Σμύρνης, 2,, Αγίας Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEDRA BRICK FACTORY LIMITEDShared officer / director · 3 share thisMULTISHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisV.S.H. ECO- HOMES LIMITEDShared officer / director · 8 share thisVACON LTDShared officer / director · 8 share thisMEDIKY AGENTS LIMITEDShared officer / director · 8 share thisSUNBLOCK INVESTMENTS LIMITEDShared officer / director · 8 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
ATΑΛΑΝΤΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100