DOSSIERS / CYTA
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Company dossier

CYTA

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: BN31917 · BN31917 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CYTA
DRCIP data.gov.cy
BN31917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Τηλεπικοινωνιών,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

BESTELCOMMSactiveBESTEL COMMUNICATIONS LIMITEDdissolvedBSFOCSactiveCIOS.CONNECTactiveCLASSIC BY CYTAGSMactiveCYBEEactiveCYTAACADEMIC.LINKactiveCYTA ATM/FRAME RELAYactiveCYTABRIDGEactiveCYTABUSINESS.LINKactiveCYTACABLE.ACCESSactiveCYTACABLE. CONSULTactiveCYTACABLE.WAYactiveCYTACOMactiveCYTA COMMCARDactiveCYTACONNECTactiveCYTA CYPAGESactiveCYTA CYYELLOWactiveCYTA E-BILLactiveCYTA ENTREPRENEURSHIP NEWSLETTERactive

+73 more

Connections

5 links
Shared operator — likely the same administrator
CYTA GLOBAL ΕΛΛΑΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared web domain · 3 share thisCYTAShared web domain · 3 share thisCYTACOM SOLUTIONS LIMITEDShared mail server · 4 share thisCYTA GLOBAL ΕΛΛΑΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared mail server · 4 share thisCYTAShared mail server · 4 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
NameRoleFromSource
ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Single-bidder procurement pattern

5 of 10 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

3 signals
+16
Business fragmentation
+12
Shared registered address
+10
Single-bidder procurement pattern
Composite risk score38/100