DOSSIERS / CYPROSIGHTS LIMITED
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Company dossier

CYPROSIGHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93793 · HE93793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CYPROSIGHTS LIMITED
DRCIP data.gov.cy
HE93793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
ACROMION TRADING LIMITEDShared registered address · 6 share thisWILD PARK SAFARI LIMITEDShared registered address · 6 share thisNOBILITAS SECRETARIAL LIMITEDShared registered address · 6 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared registered address · 6 share thisSEA ISLAND AVIATION LIMITEDShared registered address · 6 share thisGURECO ESTATES LIMITEDShared officer / director · 9 share thisGALTORIA ENTERPRISES LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisSTEPLAMEX LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRIACOS OXYNOS ESTATES LIMITEDShared officer / director · 9 share thisOSTENMER TRADING LIMITEDShared officer / director · 9 share thisDALIVIA ENTERPRISES 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
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100