DOSSIERS / CYBERZILLA LTD
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Company dossier

CYBERZILLA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-09
KYBE ID: HE427693 · HE427693 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CYBERZILLA LTD
DRCIP data.gov.cy
HE427693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-09
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 3, Flat 31,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

9 links
Shared operator — likely the same administrator
NORDIC CROWN S.R.L.Shared officer / director · 3 share thisEstrela Real Estate GmbHShared officer / director · 3 share thisTHE JUNIOR SCHOOLShared officer / director · 8 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 8 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisNC INDUSTRIAL CENTER LTDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 8 share thisGEOZECA INVESTMENTS & DEVELOPMENT LTDShared officer / director · 8 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

3 people
NameRoleFromSource
DMITRII VALINOVSKIIdirector—Cyprus registry
MAKSIM SHTERNdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100