DOSSIERS / CYBERA LTD
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Company dossier

CYBERA LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-15
KYBE ID: HE454596 · HE454596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
CYBERA LTD
DRCIP data.gov.cy
HE454596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-15
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Flat 211,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

18 links
Shared operator — likely the same administrator
SARL P.T.M DECORATIONShared officer / director · 4 share thisLA GOURMANDISEShared officer / director · 4 share thisALI MULTI SERVICESShared officer / director · 4 share thisA.M.Y PROPERTIES LTDShared registered address · 5 share thisUXORTA LTDShared registered address · 5 share thisAKVILON RADIANT SYSTEMS LTDShared registered address · 5 share thisSIGSUG LTDShared registered address · 5 share thisKONM HOLDINGS LTDShared officer / director · 12 share thisK.S PRIMEX & CO LTDShared officer / director · 12 share thisJ & F MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisNAMERA PROPERTIES LTDShared officer / director · 12 share thisTHEKLAX SERVICES LTDShared officer / director · 12 share thisMENTOR MARKETING EXPERTS LTDShared officer / director · 12 share thisOTIOLA SOLUTIONS LTDShared officer / director · 12 share thisVORMIR LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE454596/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΙ ΕΛ ΜΟΥΣΣΑΟΥΙdirector—Cyprus registry
ΤΖΑΝΕΤ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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