DOSSIERS / CYPHER LIMITED
← SearchExport PDF
Company dossier

CYPHER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128286 · HE128286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CYPHER LIMITED
DRCIP data.gov.cy
HE128286
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Φελλάχογλου, 23,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JAPAPARTS TRADING LTDShared officer / director · 2 share thisDIAMONDS AUTO-PARTS LIMITEDShared registered address · 4 share thisPEARIS CO. LIMITEDShared registered address · 4 share thisHORIZON SERVICESShared registered address · 4 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 8 share thisΜΑΡΩ ΕΜΜΑΝΟΥΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDK PARTSShared officer / director · 8 share thisDIAMONDS AUTO-PARTS LIMITEDShared officer / director · 8 share thisK&K WHEELS & TYRES LTDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΔΑΜ. ΜΟΤΟΡ ΕΙΤΖΕΝΣΙShared officer / director · 8 share thisKASINTO LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΑΜΙΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100