KYBE — See who's really behind any company

Company dossier

ΠΑ.ΡΑ.ΦΩ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-24
KYBE ID: HE123312 · HE123312 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑ.ΡΑ.ΦΩ. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE123312

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-24

DRCIP data.gov.cy

Registered addressΜαχαιρά, 76,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.G.A. DECORATIONS LIMITEDdissolved VACRECO DECORATION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VACRECO DECORATION LIMITEDShared registered address · 3 share this S.G.A. DECORATIONS 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

3 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100