KYBE — See who's really behind any company

Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131687 · HE131687 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE131687

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-11

DRCIP data.gov.cy

Registered addressΦανερωμένης, 28,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AURACORP LIMITEDdissolved C.D. GENERAL SERVICES LIMITEDdissolved PROMILIARTactive

Connections

3 links

Shared operator — likely the same administrator

C.D. GENERAL SERVICES LIMITEDShared registered address · 4 share this AURACORP LIMITEDShared registered address · 4 share this PROMILIARTShared 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100