KYBE — See who's really behind any company

Company dossier

WEBTOOL E SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: BN59509 · BN59509 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameWEBTOOL E SOLUTIONS

DRCIP data.gov.cy

RegistrationBN59509

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-06-27

DRCIP data.gov.cy

Registered addressΠαναγίας Τήνου, 10,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

REMOTE STAFFactive REMOTEWORK RECRUITMENTactive RIGHTSTEP RENOVATIONSactive V.G.S. MEDIA PRODUCTIONSdissolved

Connections

4 links

Shared operator — likely the same administrator

REMOTE STAFFShared registered address · 5 share this RIGHTSTEP RENOVATIONSShared registered address · 5 share this V.G.S. MEDIA PRODUCTIONSShared registered address · 5 share this REMOTEWORK RECRUITMENTShared registered address · 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
ΗΛΙΑΣ ΗΛΙΑ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100