DOSSIERS / CYDELCO LIMITED
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Company dossier

CYDELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74105 · HE74105 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYDELCO LIMITED
DRCIP data.gov.cy
HE74105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-05
DRCIP data.gov.cy
Kennedy, 40,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSUNNY COAST INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisHOMESTIA INVESTMENTS CO LIMITEDShared officer / director · 7 share thisRABBITOShared officer / director · 7 share thisSUNNY COAST HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisSUNNY COAST MANAGEMENT LIMITEDShared officer / director · 7 share thisSIBYLLA HOTELS APARTMENTS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΒΕΝΙΖΕΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΠΑΝΑΓΙΩΤΗΣ ΜΕΤΑΞΑΣ (officer) matches Panagiotis METAXAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100