DOSSIERS / CYBEN LIMITED
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Company dossier

CYBEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-12
KYBE ID: HE130847 · HE130847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CYBEN LIMITED
DRCIP data.gov.cy
HE130847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
Ποσειδώνος, 11,, Βιομ. Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P & C.H FAMAGUSTA STEEL LTDShared registered address · 2 share thisCYPROPLANT FARMERS LIMITEDShared officer / director · 5 share thisAKANO COMPANY LIMITEDShared officer / director · 5 share thisPOLYVIOMED CO LIMITEDShared officer / director · 5 share thisANAMMO ESTATES LIMITEDShared officer / director · 5 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
VICTOR POPOVdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100