KYBE — See who's really behind any company

Company dossier

CUMULUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-10
KYBE ID: HE93077 · HE93077 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUMULUS LIMITED

DRCIP data.gov.cy

RegistrationHE93077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-10

DRCIP data.gov.cy

Registered address1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactive A2INTER SOLUTIONS LIMITEDactive ACECORP LIMITEDdissolved ACEO FINANCE LIMITEDdissolved ACERBIS LIMITEDdissolved ADINCOM LIMITEDdissolved ADMINPRASE LIMITEDdissolved AGENION TRADING LIMITEDdissolved AGEWORD LIMITEDdissolved AGROMACH LIMITEDdissolved ALLURECO LIMITEDdissolved ALPHALINK LIMITEDactive AMAGAT LIMITEDdissolved AMIROX LIMITEDdissolved AMSTRAZ INVESTMENT LIMITEDdissolved AMULETI LIMITEDdissolved ANARCO LIMITEDdissolved ANCOMP LIMITEDdissolved ANVACE LIMITEDdissolved APAXITOR LIMITEDdissolved

+332 more

Connections

2 links

Shared operator — likely the same administrator

CALAYA INVESTMENTS LIMITEDShared officer / director · 3 share this MOBESCO LIMITEDShared 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

2 people

Name	Role	From	Source
ΕΔΟΥΑΡΔΟΣ ΙΟΡΔΑΝΙΔΗΣ	director	—	Cyprus registry
ΕΔΟΥΑΡΔΟΣ ΙΟΡΔΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100