KYBE — See who's really behind any company

Company dossier

O2 GRAPHICS

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: BN35640 · BN35640 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameO2 GRAPHICS

DRCIP data.gov.cy

RegistrationBN35640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-12-01

DRCIP data.gov.cy

Registered addressΘηβών, 3,, Flat 403,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AGRAFA GROUP LTDstrike_off A.P. I-APP LTDactive LA PLAGE MARINE LTDstrike_off S. S. EURO DISTRIBUTION LIMITEDdissolved TRANSACTWORLD GATEWAY SOLUTIONS LIMITEDactive TRANSACTWORLD HOLDINGS LIMITEDactive TRANSACTWORLD LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

G.E. SMART MERCHANDISING SERVICES LTDShared officer / director · 4 share this CELAVELA LTDShared officer / director · 4 share this IRENA KNITTING LIMITEDShared 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
ΕΙΡΗΝΗ ΕΥΣΤΑΘΙΟΥ	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