DOSSIERS / CYPHER TECHNOLOGIES (CY) LTD
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CYPHER TECHNOLOGIES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383866 · HE383866 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CYPHER TECHNOLOGIES (CY) LTD
DRCIP data.gov.cy
HE383866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveDNV CYPRUS LTDstrike_offEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedGREBERE CONSULTING LIMITEDdissolvedHARVEAST HOLDING LIMITEDactiveLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveONLINEPAY PTE. LTD.dissolvedP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM DEVELOPMENT LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
DENIS SHADLOVdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100