KYBE — See who's really behind any company

Company dossier

KYRIAKOS YEROLEMOU RESQUE LINE

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: BN29867 · BN29867 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKYRIAKOS YEROLEMOU RESQUE LINE

DRCIP data.gov.cy

RegistrationBN29867

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-12-08

DRCIP data.gov.cy

Registered addressΠαναγίας Μελανδρίνας, 3,, Flat 303,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELVETIA ENTERPRISES LTDactive FISHING ADDICTED LIMITEDstrike_off HMZ INVESTMENTS LIMITEDdissolved M. PERRI SERVICESactive

Connections

1 link

Shared operator — likely the same administrator

HMZ INVESTMENTS LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΓΕΡΟΛΕΜΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100