KYBE — See who's really behind any company

Company dossier

CYPHERIANA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462385 · HE462385 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYPHERIANA TRADING LTD

DRCIP data.gov.cy

RegistrationHE462385

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-05

DRCIP data.gov.cy

Registered addressΠεργάμου, 3,, KRASHIAS BLOCK B, Floor 3, Flat 003,, Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

BERWALT GROUP LIMITEDactive COMMUNEXIS TRADING LIMITEDactive DIVALANAN TRADING LTDactive ECLIPTIANS GOODS LIMITEDactive FRASTAR GROUP TRADING LTDactive J.P. SERDARIS LIMITEDdissolved KOUR KAR FURNIHOME LIMITEDactive LAKASORA TRADING LTDactive LUMINAT TRADING LIMITEDactive NEXARAS TRADING LTDactive NEXAVON TRADING LIMITEDactive OXIVINE SOLUTIONES LTDactive PRINALLE LIMITEDactive PURELY ESSENTIAL TRADING LTDactive SKYCLEAR TRADING LTDactive SORTA FURNIHOME LIMITEDactive STROPE VENTURES LTDactive SYTRAVO LTDactive VERDAN WAVE TRADING LTDactive VERVELOCITIX GROUP LIMITEDactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

PURELY ESSENTIAL TRADING LTDShared registered address · 4 share this FRASTAR GROUP TRADING LTDShared registered address · 4 share this PRINALLE LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
GUO WENQIANG	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100