KYBE — See who's really behind any company

Company dossier

INTERNATIONAL INFORMATION UNION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: AE1093 · AE1093 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameINTERNATIONAL INFORMATION UNION LIMITED

DRCIP data.gov.cy

RegistrationAE1093

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1999-09-16

DRCIP data.gov.cy

Registered addressΑθηνών,, KOLONAKI COURT, MESANI,, 6300, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TOGETHERFOREVER.LUCK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this CHECKLY TRADING LIMITEDShared officer / director · 3 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
ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥ	authorised	—	Cyprus registry
OLEG TSUKANOV	director	—	Cyprus registry
OLEKSIY TIMONIKOV	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100