KYBE — See who's really behind any company

Company dossier

ΚΝ CASEHUB

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: BN54433 · BN54433 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΚΝ CASEHUB

DRCIP data.gov.cy

RegistrationBN54433

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-10-15

DRCIP data.gov.cy

Registered addressΑντρέα Παβία, 3,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CYMEC ENGINEERING SERVICES LIMITEDactive KATERINA ORFANOU ARCHITECTactive

Connections

4 links

Shared operator — likely the same administrator

KATERINA ORFANOU ARCHITECTShared registered address · 2 share this ARTICUNO HOLDINGS LIMITEDShared officer / director · 4 share this JV I S RECYCLE & GERMANTEC LTDShared officer / director · 4 share this GERMANTEC N & R 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
ΝΙΚΟΛΑΟΣ ΠΑΝΑΓΗ	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