KYBE — See who's really behind any company

Company dossier

S.Y. ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: BN28424 · BN28424 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.Y. ACCESSORIES

DRCIP data.gov.cy

RegistrationBN28424

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-01-31

DRCIP data.gov.cy

Registered addressJohn Kennedy,, KANIKA ENAERIOS COMPLEX, Flat 138,, BLOCK H, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BANQUE SBAactive KERNELCO LTDdissolved LABCROFT LIMITEDdissolved S.Y. ACCESSORIES LIMITEDstrike_off TWIST SERVICES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

S.Y. ACCESSORIES LIMITEDShared registered address · 2 share this S.Y. ACCESSORIES 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

1 people

Name	Role	From	Source
ΣΚΕΥΗ ΓΙΑΓΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.Y. ACCESSORIES LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100