DOSSIERS / PINGUIN CYBERX LTD
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Company dossier

PINGUIN CYBERX LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384171 · HE384171 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
PINGUIN CYBERX LTD
DRCIP data.gov.cy
HE384171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Μετοχίου, 73,, CONSULCO BUILDING,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

20 links
Shared operator — likely the same administrator
MADTHREE LIMITEDShared officer / director · 7 share thisBETA BOO LIMITEDShared registered address · 7 share thisASHAPRO CONSULTINGShared officer / director · 7 share thisICON MANAGEMENT LTDShared registered address · 7 share thisCATOM LIMITEDShared officer / director · 7 share thisISTINA LIMITEDShared officer / director · 7 share thisBETA BOO LIMITEDShared officer / director · 7 share thisSWFT TECHNOLOGIES LIMITEDShared registered address · 7 share thisGOODOTECH IT LIMITEDShared officer / director · 7 share thisISTINA LIMITEDShared registered address · 7 share thisCATOM LIMITEDShared registered address · 7 share thisMADTHREE LIMITEDShared registered address · 7 share thisSWFT TECHNOLOGIES LIMITEDShared officer / director · 9 share thisTSN DIGITAL LIMITEDShared officer / director · 9 share thisZEBRA TECH LTDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE384171/network.

People with significant control

2 people
NameRoleFromSource
AVRAHAM SHAKEDdirector—Cyprus registry
ΧΛΟΗ ΡΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100