DOSSIERS / CYBERSTATE LIMITED
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Company dossier

CYBERSTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113347 · HE113347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CYBERSTATE LIMITED
DRCIP data.gov.cy
HE113347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Δημοσθένους, 7Α,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 9 share thisZ & C RENTALS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100