KYBE — See who's really behind any company

Company dossier

CUBICULUM LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-06
KYBE ID: HE188150 · HE188150 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUBICULUM LTD

DRCIP data.gov.cy

RegistrationHE188150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-06

DRCIP data.gov.cy

Registered addressΖήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

760 total

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

+740 more

Connections

4 links

Shared operator — likely the same administrator

ACONBURY CONSULTING LTDShared officer / director · 5 share this Yota Devices Deutschland GmbHShared officer / director · 5 share this MASTAFERDO HOLDINGS LTDShared officer / director · 5 share this ONE MORE 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

4 people

Name	Role	From	Source
LAU GECKLER	director	—	Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣ	director	—	Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100