DOSSIERS / CYBERIA TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

CYBERIA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110473 · HE110473 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CYBERIA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE110473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-06
DRCIP data.gov.cy
Διαγόρου, 2,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

1 link
Shared operator — likely the same administrator
CYBERIA LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

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 (CYBERIA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100