KYBE — See who's really behind any company

Company dossier

CYANEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212769 · HE212769 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCYANEA LIMITED

DRCIP data.gov.cy

RegistrationHE212769

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-21

DRCIP data.gov.cy

Registered addressΟμήρου, 30,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CALIBRICO LIMITEDdissolved GOLDEN LEAP LTDactive IVCY VENTURES LTDactive NICKYHUNT CO LTDactive NUVERTI HOLDINGS LTDstrike_off NUVERTI MARITIME LTDactive PURPLE WAVE PROJECT LIMITEDdissolved SEASCAPE MARINE & TRADING LTDactive TEAMFEAT ENTERPRISES LIMITEDstrike_off TEKAPO INVESTMENTS LIMITEDactive ZITRO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ΑΡΓΥΡΟΥ & ΗΡΑΚΛΕΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ Α. ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100