KYBE — See who's really behind any company

Company dossier

COMPLYTODAY

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: BN48524 · BN48524 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOMPLYTODAY

DRCIP data.gov.cy

RegistrationBN48524

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-10-12

DRCIP data.gov.cy

Registered addressΝελσώνος, 7,, Flat 202,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.S.E. PRODUCTIONS LTDstrike_off OASIS BUSINESS CONSULTING (CYPRUS) LTDdissolved WINE2DISCOVER LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

KLEIS EU LTDShared officer / director · 5 share this TORRALBA LTDShared officer / director · 5 share this RIVER PRIME EUROPE LTDShared officer / director · 5 share this TREEFUND AIFLNP V.C.I.C LTDShared 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
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ	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