DOSSIERS / CYBEND HOLDINGS LIMITED
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Company dossier

CYBEND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-01
KYBE ID: HE181398 · HE181398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CYBEND HOLDINGS LIMITED
DRCIP data.gov.cy
HE181398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 17,, Floor 2, Flat B2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARION HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100