DOSSIERS / CYBERSPACE MANAGEMENT LIMITED
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Company dossier

CYBERSPACE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-30
KYBE ID: HE469445 · HE469445 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CYBERSPACE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE469445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBITFUNDS WORLDWIDE LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedDATAKING ENTERPRISES LTDdissolvedDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolvedDIGIBRACE HOLDING LIMITEDdissolved

+64 more

Connections

8 links
Shared operator — likely the same administrator
QWERIDIOM INVESTMENTS LIMITEDShared registered address · 5 share thisRIGGINGTONS ENTERPRISES LTDShared registered address · 5 share thisENDIACO SERVICES LTDShared registered address · 5 share thisRASINA INVESTMENTS LIMITEDShared officer / director · 5 share thisFERSONE HOLDINGS LTDShared officer / director · 5 share thisAMSG INVESTMENTS LIMITEDShared registered address · 5 share thisT.CORNERSTONEADVISER LTDShared officer / director · 5 share thisLITHOBATES INVEST LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΡΕΤΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΡΕΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100