DOSSIERS / CYCYB LIMITED
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Company dossier

CYCYB LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-28
KYBE ID: HE85096 · HE85096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
CYCYB LIMITED
DRCIP data.gov.cy
HE85096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-28
DRCIP data.gov.cy
Βερενίκης, 21,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
V.E. ALEXANDROU SPARE PARTS LTDShared officer / director · 2 share thisY.G CYPRUS BUREAU OF EDUCATIONAL RESEARCHShared officer / director · 4 share thisS.I.G. WALL FLOOR DECORATIONS LIMITEDShared officer / director · 4 share thisINVESTWELL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisDRASKET POWER LIMITEDShared officer / director · 11 share thisN & P MILONAS TRADING LIMITEDShared officer / director · 11 share thisTRADEMYL LIMITEDShared officer / director · 11 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.S. SERVICES LIMITEDShared officer / director · 11 share thisMARGEO ENTERPRISESShared officer / director · 11 share thisCHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 11 share thisZINETA INVESTMENTS LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΕΡΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S CYBOND LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100