KYBE — See who's really behind any company

Company dossier

ΟΙΚΟΣ ΣΚΥΡΙΑΝΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: BN58983 · BN58983 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΟΙΚΟΣ ΣΚΥΡΙΑΝΙΔΗ

DRCIP data.gov.cy

RegistrationBN58983

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-03-26

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 16,, Flat 702,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CROMCA ENTERPRISES LIMITEDdissolved DICIANNOVE LIMITEDdissolved MIREAU PAYMENTS LIMITEDstrike_off NIMAS ENTERPRISES LTDdissolved QPA SOLUTIONS LTDdissolved SPLASH CITYactive ΝΙΚΟΣ & ΓΡΗΓΟΡΗΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

PARK RENTALS LIMITEDShared officer / director · 5 share this L.I.S.J LTDShared officer / director · 5 share this FLYNEX LTDShared officer / director · 5 share this ANTHONY G. SKYRIANIDES (HOLDINGS) 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
ΜΑΡΙΟΣ ΣΚΥΡΙΑΝΙΔΗΣ	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