DOSSIERS / CYBOTECH LIMITED
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Company dossier

CYBOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: HE278707 · HE278707 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CYBOTECH LIMITED
DRCIP data.gov.cy
HE278707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 6,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

8 links
Shared operator — likely the same administrator
TIDES ADMINISTRATION SERVICES LIMITEDShared officer / director · 3 share thisTIDES ASSET MANAGEMENT FUND LIMITEDShared officer / director · 3 share thisFUTURESOFT LIMITEDShared officer / director · 7 share thisFUTURELINK LIMITEDShared officer / director · 7 share thisAROURA GIFTS & COShared officer / director · 7 share thisCRANE FLY LIMITEDShared officer / director · 7 share thisSALAMIS ORGANISATION LIMITEDShared officer / director · 7 share thisFUTUREBIZ LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
LIOR ZUZOVSKYdirector—Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITEDdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100