KYBE — See who's really behind any company

Company dossier

CUBITECH SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346966 · HE346966 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCUBITECH SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE346966

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-11

DRCIP data.gov.cy

Registered addressΓεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABA POLARIS LIMITEDactive BIELEFELD LIMITEDactive ESTEL MARINE AGENCY LIMITEDactive GSP CONSULTING LIMITEDactive HARMATTAN GLOBAL LINK LIMITEDactive ICAZA CYPRUS LTDactive INTERALLOYS - RFA LIMITEDactive MIGHTYOAK INVESTMENTS LIMITEDactive MOUNTAIN PEAK BUSINESS CONSULTANTS LTDactive PRV AUDIT LIMITEDactive TIGLIANO LTDactive VIESTE INVESTMENTS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

CAP - MAN LOGISTICS LTDShared officer / director · 3 share this ENASOLUTIONS S.R.L.Shared officer / director · 3 share this VAXONE ENTERPRISES LIMITEDShared officer / director · 3 share this THE THREE MIRACLES LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΑΦΑΤΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΡΝΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100