KYBE — See who's really behind any company

Company dossier

KWIKSAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-17
KYBE ID: HE102184 · HE102184 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKWIKSAVE LIMITED

DRCIP data.gov.cy

RegistrationHE102184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-17

DRCIP data.gov.cy

Registered addressΕπίσκοπου Μελετίου, 1,, SOULLA COURT, Flat 202,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this E.F.P. TRADING LIMITEDShared officer / director · 4 share this ALFRO TRADING 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100