KYBE — See who's really behind any company

Company dossier

NOTAS PUB

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: BN13208 · BN13208 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNOTAS PUB

DRCIP data.gov.cy

RegistrationBN13208

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-07-28

DRCIP data.gov.cy

Registered addressΣταδίου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PETROS BARactive ROCKET (PARALIMNI) TAXI OFFICEactive Δ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔactive ΕΠΙΠΛΟΠΟΙΕΙΑ Ζ. ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔdissolved ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

PETROS BARShared registered address · 3 share this ROCKET (PARALIMNI) TAXI OFFICEShared registered address · 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

1 people

Name	Role	From	Source
ΗΛΙΑΣ ΗΛΙΑ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100