DOSSIERS / CYIT LTD
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Company dossier

CYIT LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439559 · HE439559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CYIT LTD
DRCIP data.gov.cy
HE439559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Ηρακλείδων, 8,, ROYAL GARDENS 2, OFFICE 5,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MC MobilCity GmbHShared officer / director · 3 share thisORANGE COW LTDShared officer / director · 3 share thisBMB Agency UG (haftungsbeschränkt)Shared officer / director · 12 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 12 share thisA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDShared officer / director · 12 share thisCABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 12 share thisAQUA-OR s.r.o.Shared officer / director · 12 share thisCARDIO COUBERTINShared officer / director · 12 share thisKROSNA COMPANY s.r.o.Shared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisTSYSAR LTDShared officer / director · 12 share thisDrenaro Investments s.r.o.Shared officer / director · 12 share thisLNG PRETTY PETSShared 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.

People with significant control

2 people
NameRoleFromSource
NATALIA KOLESNIKOVAdirector—Cyprus registry
ALEXEY SHALNEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100