KYBE — See who's really behind any company

Company dossier

CYMPOSIUM

CYPRUS · COMPANY · INCORPORATED 2024-10-10
KYBE ID: BN60031 · BN60031 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCYMPOSIUM

DRCIP data.gov.cy

RegistrationBN60031

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-10-10

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 24,, Παλαιχώρι (Μ), 2740, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MAVANEL LIMITEDstrike_off RETROVA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MAVANEL LIMITEDShared registered address · 3 share this RETROVA LIMITEDShared registered address · 3 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 ΑΝΑΣΤΑΣΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100