DOSSIERS / CYBARCO CONTRACTING LIMITED
← SearchExport PDF
Company dossier

CYBARCO CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1945-06-18
KYBE ID: HE196 · HE196 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
CYBARCO CONTRACTING LIMITED
DRCIP data.gov.cy
HE196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1945-06-18
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

24 links
Shared operator — likely the same administrator
CYBARCO DEVELOPMENT LIMITEDShared officer / director · 2 share thisAMATHUS LIMITEDShared officer / director · 4 share thisAMATHUS LEISURE LIMITEDShared officer / director · 4 share thisHEPHAESTUS MINING COMPANY LIMITEDShared officer / director · 4 share thisM & R ASBESTOS CO LIMITEDShared officer / director · 4 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 4 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 9 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisLARA BAY COMPANY LIMITEDShared officer / director · 9 share thisLIONSHIP MANAGEMENT LIMITEDShared officer / director · 9 share thisCROWNSAIL MANAGEMENT LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 9 share thisAMATHUS AEGEAS LIMITEDShared officer / director · 9 share thisCYBARCO AKTEA DEVELOPMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/HE196/network.

People with significant control

10 people
NameRoleFromSource
ADAM EYREdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΣΣΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100