KYBE — See who's really behind any company

Company dossier

CYBERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95407 · HE95407 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYBERIA LIMITED

DRCIP data.gov.cy

RegistrationHE95407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-16

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 13,, Floor 1,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RESTUSdissolved SQUID STUDIOS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CYBERIA TECHNOLOGIES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΟΡΚΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBERIA TECHNOLOGIES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100