KYBE — See who's really behind any company

Company dossier

EXTIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152578 · HE152578 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXTIMA LIMITED

DRCIP data.gov.cy

RegistrationHE152578

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-30

DRCIP data.gov.cy

Registered addressΚυπράνορος, 12Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GIGA (CYPRUS) MARKETING CONSULTANTS LTDdissolved J.S. BEAUTY TREATMENT CENTREactive TSENTIDES BROS DEVELOPMENT LIMITEDstrike_off WINSPIRE HOLDINGS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

J.S. BEAUTY TREATMENT CENTREShared registered address · 3 share this GIGA (CYPRUS) MARKETING CONSULTANTS LTDShared 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
NIKEA TRUSTEES LIMITED	director	—	Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100