DOSSIERS / CYBARCO DEVELOPMENT LIMITED
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Company dossier

CYBARCO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251690 · HE251690 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
CYBARCO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE251690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Γεώργιου Γεννάδιου, 10,, AGATHANGELOS 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

18 links
Shared operator — likely the same administrator
CYBARCO CONTRACTING LIMITEDShared officer / director · 2 share thisTWO SERVE MANAGEMENT LIMITEDShared officer / director · 4 share thisMONDOVAL INVESTMENTS LIMITEDShared officer / director · 4 share thisLIMASSOL MARINA LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisCYBARCO ATTIKIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBE CYPRUS LIMITEDShared officer / director · 6 share thisCYBARGIN LTDShared officer / director · 6 share thisAMATHUS CORPORATION LIMITEDShared officer / director · 10 share thisN.P. LANITIS LIMITEDShared officer / director · 11 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 11 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 11 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 11 share thisLANITIS FARM LIMITEDShared officer / director · 11 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 11 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 18 — full graph via /v1/entities/HE251690/network.

People with significant control

11 people
NameRoleFromSource
ADAM EYREdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—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 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS CHARITOU DEVELOPMENT LIMITED · dissolved · name-sim 0.5) — 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