KYBE — See who's really behind any company

Company dossier

CYONLINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE143017 · HE143017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYONLINE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE143017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-13

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 29,, Floor 3, Flat 31,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ACCURANCY.COMdissolved ACTRADE LTDdissolved CRESSIDA DEVELOPERS LIMITEDactive D.R.L.M. INTERNATIONAL LTDdissolved E.R.E. SERVICE LIMITEDstrike_off EXCONEX CONSTRUCTION EXCAVATION LTDstrike_off G.C.E. GLOBAL CHINA ENTERPRISES LIMITEDdissolved IMPERIUM MARITIME SECURITY SERVICES LTDdissolved KERASI.COMdissolved MARKIDES & JOHNS LLCactive N.P.A. PLUSMED LIMITEDdissolved QUAKEFRAME SOFTWARE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

QUAKEFRAME SOFTWARE LIMITEDShared officer / director · 2 share this QUAKEFRAME SOFTWARE LIMITEDShared registered address · 2 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
ΑΡΤΕΜΗΣ Ι ΘΕΟΦΙΛΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ Ι. ΘΕΟΦΙΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100