KYBE — See who's really behind any company

Company dossier

SOUZA CRUZ OVERSEAS

CYPRUS · COMPANY · INCORPORATED 1992-08-12
KYBE ID: AE641 · AE641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOUZA CRUZ OVERSEAS

DRCIP data.gov.cy

RegistrationAE641

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1992-08-12

DRCIP data.gov.cy

Registered addressΜιχ. Καραολή, 8,, ΑΝΕΜΟΜΥΛΟΣ, Floor 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANADIN LIMITEDdissolved R. I.A. CENTRAL HORMOLABactive TROAN NUCLEAR SCAN CENTRE LIMITEDdissolved ΚΕΝΤΡΟΝ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΠΟΙΗΣΗΣ "ΠΕΔΙΑΙΟΣ"dissolved

Connections

2 links

Shared operator — likely the same administrator

ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share this CHRYSSAFINIS AND POLYVIOUShared 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

6 people

Name	Role	From	Source
ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥ	authorised	—	Cyprus registry
ANGUS GORDON LESLIE	director	—	Cyprus registry
ANTONIO DUARTE CARVALHO DE CASTRO	director	—	Cyprus registry
JUVENAL NESTOR CONDACK	director	—	Cyprus registry
MILTON DE CARVALHO CABRAL	director	—	Cyprus registry
JUVENAL NESTOR CONDACK	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100