DOSSIERS / CYPROGLASS LIMITED
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Company dossier

CYPROGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-28
KYBE ID: HE9064 · HE9064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CYPROGLASS LIMITED
DRCIP data.gov.cy
HE9064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-28
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

15 links
Shared operator — likely the same administrator
SPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 share thisELEXPORT LIMITEDShared officer / director · 9 share thisSIGMEXPOR LIMITEDShared officer / director · 9 share thisYPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΠΤΟΛΙΕΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIA STAVRINIDOU ALORS ON DANCEShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB.C.ENG. CONTRACTORS LIMITEDShared officer / director · 9 share thisNEW NUVORDIA CONSULTANTShared officer / director · 9 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 9 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 9 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 9 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100