KYBE — See who's really behind any company

Company dossier

SEE AGGREGATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE153015 · HE153015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEE AGGREGATES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE153015

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-15

DRCIP data.gov.cy

Registered addressΑνδρέα Σουρουκλή, 18,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΕΤΟΜΟΥΤΤΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

GLOO AND OSHYShared officer / director · 4 share this K.D. MURPHY'S GARDENSShared officer / director · 4 share this GLOO AND OSHY LTDShared officer / director · 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

2 people

Name	Role	From	Source
YOUSEEF MOHAMED ALI AHMED	director	—	Cyprus registry
ΚΑΡΟΛΙΝΑ ΔΗΜΗΤΡΙΟΥ	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