DOSSIERS / CYBARCO HOLDINGS LIMITED
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CYBARCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250416 · HE250416 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
CYBARCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE250416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
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

26 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ)CYBARCO CONTRACTING LTD ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared mail server · 2 share thisR.S.L. RADIO SUPER (F M) LIMITEDShared officer / director · 2 share this(ΔΙΑΓΡΑΦΗΚΕ)CYBARCO CONTRACTING LTD ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared web domain · 2 share thisGOLD SEAFRONT ESTATE LIMITEDShared officer / director · 3 share thisN.P. LANITIS INVESTMENTS LIMITEDShared officer / director · 3 share thisCROWNSAIL MANAGEMENT LIMITEDShared officer / director · 9 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 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 thisAMATHUS AEGEAS LIMITEDShared officer / director · 9 share thisLIONSHIP MANAGEMENT LIMITEDShared officer / director · 9 share thisAMATHUS LEISURE LIMITEDShared officer / director · 10 share thisAMATHUS 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 26 — full graph via /v1/entities/HE250416/network.

People with significant control

13 people
NameRoleFromSource
ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥ Για ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΝΙΤΗ Για ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΛΑΝΙΤΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEJ (HOLDINGS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100