DOSSIERS / Y. L CYBER RADIO LIMITED
← SearchExport PDF
Company dossier

Y. L CYBER RADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76253 · HE76253 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Y. L CYBER RADIO LIMITED
DRCIP data.gov.cy
HE76253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. MA. TRADEMASTERS LIMITEDdissolvedARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offG.S. VANTAGE ENTERPRISES LIMITEDdissolvedMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedS.S. PROXENOS LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (CYBER GROUP LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100