DOSSIERS / CYBERWAY CREATION LTD
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Company dossier

CYBERWAY CREATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: HE431526 · HE431526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CYBERWAY CREATION LTD
DRCIP data.gov.cy
HE431526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-24
DRCIP data.gov.cy
Αγίας Ζώνης, 22A,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactiveERA TODAY LTDstrike_off

+96 more

Connections

6 links
Shared operator — likely the same administrator
PBF (WARSAW) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFABRYKA ŁOŻYSK TOCZNYCH - KRAŚNIK SPÓŁKA AKCYJNAShared officer / director · 7 share thisBONTE INTERNATIONALShared officer / director · 7 share thisShinetech New Energy GmbHShared officer / director · 7 share thisTW GmbHShared officer / director · 7 share thisSKY LINE COMERCIO LTDAShared officer / director · 7 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
YONG TANGdirector—Cyprus registry
GFSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100