KYBE — See who's really behind any company

Company dossier

DIVE WITH GIOLEX

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: BN45072 · BN45072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDIVE WITH GIOLEX

DRCIP data.gov.cy

RegistrationBN45072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-01-23

DRCIP data.gov.cy

Registered addressΣόλωνος, 8,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DATAVIBE TECHNOLOGIES LIMITEDShared officer / director · 5 share this D.A.G. CYCARS LTDShared officer / director · 5 share this Mediterran Großhandel GmbHShared officer / director · 5 share this DELTA MEDICAL HELLAS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΑΛΕΞΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100