DOSSIERS / CYBEND STEEL LIMITED
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Company dossier

CYBEND STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-23
KYBE ID: HE94098 · HE94098 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CYBEND STEEL LIMITED
DRCIP data.gov.cy
HE94098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 17,, Floor 2, Flat B2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBEND HOLDINGS 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