KYBE — See who's really behind any company

Company dossier

CYBERECOCUL GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435762 · HE435762 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCYBERECOCUL GLOBAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE435762

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-22

DRCIP data.gov.cy

Registered addressΠαλλάδος, 9,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADMINAT LTDactive ANNINA TONKOV COUNSELING FOR INDIVIDUALS, COUPLES & SEXUALITY LTDactive A & O PC CREATIONSactive BARRON ARTWORKS LIMITEDdissolved BILACRAFT (CYPRUS) LIMITEDdissolved GNVH HOLDINGS LIMITEDstrike_off M.G NAUTICAL LIMITEDstrike_off NRG GEOCY CONSULTING PROJECTS LIMITEDactive VL 6810 HOLDING LIMITEDstrike_off V.S. SENS CONSULTING LIMITEDstrike_off WHIPA HOLDINGS LIMITEDstrike_off ΗΛΙΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

WELLINGTON RESTAURANT LIMITEDShared officer / director · 3 share this NYX DYNAMICS R&D LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΘΩΜΑ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100