KYBE — See who's really behind any company

Company dossier

KIRIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-18
KYBE ID: HE115406 · HE115406 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIRIE LIMITED

DRCIP data.gov.cy

RegistrationHE115406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-18

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 30,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COLLICUTT SERVICES (CYPRUS) LIMITEDdissolved INSIJAM SPA & LEISURE LIMITEDdissolved SOLEMAR HOLIDAYS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

COLLICUTT SERVICES (CYPRUS) LIMITEDShared registered address · 4 share this SOLEMAR HOLIDAYS LIMITEDShared registered address · 4 share this INSIJAM SPA & LEISURE LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΛΙΑ ΨΑΡΑ	director	—	Cyprus registry
P.G.P. COMPLESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100