DOSSIERS / CYCAPBINARY MARKETING LTD
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Company dossier

CYCAPBINARY MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-05
KYBE ID: HE337481 · HE337481 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CYCAPBINARY MARKETING LTD
DRCIP data.gov.cy
HE337481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA BUSINESS CENTER, Floor 1, Flat 10,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RYAN MARK BAILEYdirector—Cyprus registry
RYAN MARK BAILEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100