DOSSIERS / CYPADS LIMITED
← SearchExport PDF
Company dossier

CYPADS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70884 · HE70884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYPADS LIMITED
DRCIP data.gov.cy
HE70884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Μενελάου, 5,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisΛ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOUBLE F.TAKE AWAYShared officer / director · 11 share thisLEFTIS FASHIONS LIMITEDShared officer / director · 11 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared officer / director · 11 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisKWPS FILTROTECHNIKI LTDShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared 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

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100