KYBE — See who's really behind any company

Company dossier

LOC LED OF CYPRUS

CYPRUS · COMPANY · INCORPORATED 2025-12-12
KYBE ID: BN62294 · BN62294 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLOC LED OF CYPRUS

DRCIP data.gov.cy

RegistrationBN62294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2025-12-12

DRCIP data.gov.cy

Registered addressΛάρνακος, 99A,, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BALANCE SOUNDShared officer / director · 4 share this D.N. VAPERS CENTER LIMITEDShared officer / director · 4 share this OLIMP ENGINEERING LIMITEDShared 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 ΧΑΡΑΛΑΜΠΙΔΗΣ	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