DOSSIERS / CYTA ENTREPRENEURSHIP NEWSLETTER
← SearchExport PDF
Company dossier

CYTA ENTREPRENEURSHIP NEWSLETTER

CYPRUS · COMPANY · INCORPORATED 2015-10-07
KYBE ID: BN42629 · BN42629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CYTA ENTREPRENEURSHIP NEWSLETTER
DRCIP data.gov.cy
BN42629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-07
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 CYTAGSMactiveCYBEEactiveCYTAactiveCYTAACADEMIC.LINKactiveCYTA ATM/FRAME RELAYactiveCYTABRIDGEactiveCYTABUSINESS.LINKactiveCYTACABLE.ACCESSactiveCYTACABLE. CONSULTactiveCYTACABLE.WAYactiveCYTACOMactiveCYTA COMMCARDactiveCYTACONNECTactiveCYTA CYPAGESactiveCYTA CYYELLOWactiveCYTA E-BILLactive

+73 more

People with significant control

1 people
NameRoleFromSource
ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100