KYBE — See who's really behind any company

Company dossier

SEASON'S BEST

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: BN34734 · BN34734 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEASON'S BEST

DRCIP data.gov.cy

RegistrationBN34734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-04-06

DRCIP data.gov.cy

Registered addressΚερύνειας, 151Β,, Πλατύ Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HOPHIL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share this MERACLIS, HERODOTOU & COShared officer / director · 4 share this CHR. MERACLIS & CO. LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΜΕΡΑΚΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100