DOSSIERS / CYLLER TECHNOLOGY LTD
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Company dossier

CYLLER TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-04
KYBE ID: HE419024 · HE419024 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
CYLLER TECHNOLOGY LTD
DRCIP data.gov.cy
HE419024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

19 links
Shared operator — likely the same administrator
PP AND NM ENTERPRISE LTDShared registered address · 5 share thisE.J HAPPY LIFE MEDIA LTDShared registered address · 5 share thisBLUE VENNA INTERNATIONAL TRADE CO. LTDShared registered address · 5 share thisHARBORLINE GROUP LIMITEDShared officer / director · 5 share thisSTRAVIX TECHNOLOGIES LTDShared officer / director · 5 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 5 share thisSH SANDY HOUSE LTDShared registered address · 5 share thisCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDShared officer / director · 5 share thisOUSAI VENUS GARDEN PROPERTIES LTDShared officer / director · 12 share thisOUSAI MANAGEMENT LTDShared officer / director · 12 share thisOUSAI CONSTRUCTION LTDShared officer / director · 12 share thisC.N.L. CYPRUS NEW LIFE LTDShared officer / director · 12 share thisOUSAI CRYSTAL PROPERTIES LTDShared officer / director · 12 share thisOUSAI EMERALD PROPERTIES LTDShared officer / director · 12 share thisEG EAST GLOBAL PROPERTY LTDShared officer / director · 12 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 19 — full graph via /v1/entities/HE419024/network.

People with significant control

2 people
NameRoleFromSource
LU RENXIANdirector—Cyprus registry
ΛΕΗ ΣΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100