Key facts
activeCYBERHAWK LIMITED
DRCIP data.gov.cy
HE376460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Αθαλάσσας, 178,, IRENE TOWER, Flat 102,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CYBERHAWK LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalAMANDI INVESTMENT LIMITEDB.B. MEETING POINT CYPRUS HOLIDAYS LTDB & LS CONSULTING LTDBLUEGRAVITY SERVICES LIMITEDBOOKSIDE GLOBAL LIMITEDCORAL ENERGY PRODUCTS CYPRUS LTDCORAL GAS CYPRUS LTDDEFAZ ENGINEERING LIMITEDDR KLEARCHOS NTEMIRIS DLCHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDNICHE INSURANCE BROKERS LTDPETRINO INVESTMENTS LIMITEDPROCESSPOINT INVESTMENTS LIMITEDRONTOR CAPITAL LIMITEDSHELL & MOH AVIATION FUELS CYPRUS LTDTFI FXTRUEDARE INVESTMENTS LIMITEDTRUEMARKER TRADING LIMITEDVENUSLAND HOLDINGS LIMITEDΗΟWDEN CYPRUS INSURANCE AGENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ | director | — | Cyprus registry |
| ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ | director | — | Cyprus registry |
| ASPIRE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100