DOSSIERS / CYBE CZ S.R.O., V LIKVIDACI
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CYBE CZ s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-07-21
KYBE ID: CZ-27168174 · 27168174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYBE CZ s.r.o., v likvidaci
cz_justice
27168174
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-07-21
cz_justice
nám. 14. října 1307/2, 15000 Praha 5
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKROSTAV s. r. o. v likvidaciactiveAM Cygnet Company, s.r.o.activeAronson, s.r.o.activeAutoSafe Biometrics s.r.o.activeBasicPack, s.r.o.activeB+R AUTO s.r.o.activeClaridge Invest, s.r.o. v likvidaciactiveCOMEFLEX COMPANIES s.r.o.activeC-WOO, s.r.o.activeCzech Energy - prodej s.r.o.activeCZECHOSTAV - divize 1 s.r.o.activeDASSOR s.r.o.activeDENTAL STUDIO dentaltechnik s.r.o.activeECC Academia s.r.o.activeENVIspot a.s.activeEPPM Services s.r.o.activeERGO CARDUELIS, a.s.activeES TODO s.r.o. v likvidaciactiveEU.CZ - MARKETING.s.r.o. v likvidaciactiveFull Day s.r.o.active

+38 more

People with significant control

3 people
NameRoleFromSource
Christian KometerManaging director—Czechia registry
Gareth Stuart PhillipsManaging director—Czechia registry
Ian TimmisManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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