DOSSIERS / CYBARGIN LTD
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Company dossier

CYBARGIN LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-18
KYBE ID: HE447217 · HE447217 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CYBARGIN LTD
DRCIP data.gov.cy
HE447217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-18
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

11 links
Shared operator — likely the same administrator
CYBARCO ATTIKIS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisLIMASSOL MARINA LIMITEDShared officer / director · 6 share thisCYBARCO DEVELOPMENT LIMITEDShared officer / director · 6 share thisBE CYPRUS LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisGINDI SEA FRONT LIMASSOL LIMITEDShared officer / director · 7 share thisGINDI PREMIER DEVELOPMENTS LTDShared officer / director · 7 share thisGINDI LUXURY BOUTIQUE LTDShared officer / director · 7 share thisGINDI GLOBAL CYPRUS LIMITEDShared officer / director · 7 share thisGINDI SKIATHOS LTDShared officer / director · 7 share thisGINDI CITY BOUTIQUE LTDShared 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

5 people
NameRoleFromSource
NADAV YAACOV NEEMANdirector—Cyprus registry
OREN TZVI GOLDSHTEINdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100