KYBE — See who's really behind any company

Company dossier

CYHOST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67258 · HE67258 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYHOST TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE67258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-08

DRCIP data.gov.cy

Registered addressΓλαύκου Κάσου,, Αγ. Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CYBER TEENS LIMITEDdissolved CYBER WEEKactive CYBER WEEKLYactive

Connections

4 links

Shared operator — likely the same administrator

CYBER INSTITUTES (STROVOLOS) LIMITEDShared officer / director · 2 share this CYBER TEENS LIMITEDShared registered address · 4 share this CYBER WEEKShared registered address · 4 share this CYBER WEEKLYShared 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΠΑΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POULSYM TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100