DOSSIERS / KYBANA GROUP LTD
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Company dossier

KYBANA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390169 · HE390169 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KYBANA GROUP LTD
DRCIP data.gov.cy
HE390169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

5 links
Shared operator — likely the same administrator
CERTAMONT LTDShared officer / director · 6 share thisSTATIMA LTDShared officer / director · 6 share thisCARTLE LTDShared officer / director · 6 share thisC.R.E MANAGEMENT LTDShared officer / director · 6 share thisTREVORUM LTDShared officer / director · 6 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
MARC ADWANdirector—Cyprus registry
MARC ADWANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100