DOSSIERS / CYCUBE INVESTMENTS LTD
← SearchExport PDF
Company dossier

CYCUBE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220116 · HE220116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CYCUBE INVESTMENTS LTD
DRCIP data.gov.cy
HE220116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Επιδάμνου, 10,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANNASTEL TOURIST ENTERPRISES LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMELITAVAN HOLDINGS LIMITEDShared officer / director · 9 share thisTASOS MARKIDES ENTERPRISES LIMITEDShared officer / director · 9 share thisSPOT INVESTMENTS CYPRUS LIMITEDShared officer / director · 9 share thisMARGEMA LTDShared officer / director · 9 share thisLEONIDAS MARKIDES COMPANY LIMITEDShared officer / director · 9 share thisANNASTEL TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisBALMORAL MOTORS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100