DOSSIERS / CITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
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Company dossier

CITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

CYPRUS · COMPANY · INCORPORATED 2023-09-01
KYBE ID: AE3654 · AE3654 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
DRCIP data.gov.cy
AE3654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-09-01
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_offNXPR VIRTUAL COMMERCE SERVICES LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
CITYNET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisC24 LTDShared officer / director · 6 share thisPSEMABAY DEVELOPMENT LTDShared officer / director · 6 share thisELT BUILDING CYPRUS LTDShared officer / director · 6 share thisPROPERTIZE LTDShared officer / director · 6 share thisIBC CORPORATE SOLUTIONS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

4 people
NameRoleFromSource
CEZARY ANTONI ZIENIUKauthorised—Cyprus registry
DARIUSZ ANDRZEJ FRANKdirector—Cyprus registry
MAREK TRZECIAK Για DARIUSZ ANDRZEJ FRANKdirector—Cyprus registry
TOMASZ STANISLAW WYKA Για DARIUSZ ANDRZEJ FRANKdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100