DOSSIERS / CYBOURNE LTD
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Company dossier

CYBOURNE LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356973 · HE356973 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYBOURNE LTD
DRCIP data.gov.cy
HE356973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Ουραλίων, 5,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NULA TAGO LTDShared registered address · 4 share thisCYPOS SYSTEMS LIMITEDShared registered address · 4 share thisCELINE MONIOT PHOTOGRAPHYShared registered address · 4 share thisGAPOS Immobilien GmbHShared officer / director · 8 share thisG & P BUSINESS ENTERPRISES LIMITEDShared officer / director · 8 share thisNAANDANJAIN IRRIGATION PROJECTS SRLShared officer / director · 8 share thisLESPINASSE IRRIGATION LTDShared officer / director · 8 share thisFONDURA LIMITEDShared officer / director · 8 share thisCostus Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMEDSANA BUCHAREST MEDICAL CENTER SRLShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100