KYBE — See who's really behind any company

Company dossier

SIBYL CONSULTING CO. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115461 · HE115461 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIBYL CONSULTING CO. (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE115461

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-21

DRCIP data.gov.cy

Registered address1η Απριλίου, 24,, POLYCARPOU BUIDLING, Floor 1, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALAMODEactive COOPER-JAMIESON CO. LIMITEDdissolved INGRAM & SWORDS ENTREPRENEUR LIMITEDdissolved JULIE'S HARPER SNACK BAR LIMITEDdissolved W. LINEKERS BARS (CYPRUS) LIMITEDdissolved ZEPHYR COMPU LIMITEDdissolved ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

COOPER-JAMIESON CO. LIMITEDShared registered address · 3 share this ZEPHYR COMPU 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

2 people

Name	Role	From	Source
GAVIN DAVID CHASE	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100