KYBE — See who's really behind any company

Company dossier

ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΤΑΥΡΟΣ & ΝΙΚΟΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-12-27
KYBE ID: HE15039 · HE15039 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΤΑΥΡΟΣ & ΝΙΚΟΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE15039

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-27

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 62,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

STANKASTEL ESTATES LIMITEDShared officer / director · 2 share this M.G. CYCYCLING TOURSShared officer / director · 3 share this ΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦShared officer / director · 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

4 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΙΩΣΗΦ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΣΗΦ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΣΗΦ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΣΗΦ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100