KYBE — See who's really behind any company

Company dossier

RESTUS

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: BN24660 · BN24660 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESTUS

DRCIP data.gov.cy

RegistrationBN24660

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-09-03

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 13,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYBERIA LIMITEDdissolved SQUID STUDIOS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SQUID STUDIOS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΒΡΑΑΜ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTUS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100