KYBE — See who's really behind any company

Company dossier

ΑΔΕΛΦΟΙ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-01-23
KYBE ID: HE10624 · HE10624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΑΔΕΛΦΟΙ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10624

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-01-23

DRCIP data.gov.cy

Registered addressΤσερίου, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Α/ΦΟΙ ΣΦΗΚΟΥΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this WORLDTECH SYSTEMS LIMITEDShared officer / director · 3 share this RA. DIA. TECH LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΣΦΗΚΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΒΑΣΤΙΔΗΣ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΣΦΗΚΟΥΡΗ	secretary	—	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