KYBE — See who's really behind any company

Company dossier

PUBLIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155071 · HE155071 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePUBLIX LIMITED

DRCIP data.gov.cy

RegistrationHE155071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-13

DRCIP data.gov.cy

Registered addressΟρφέως, 3,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

M.Y.V. IMPORTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΓΙΟΛΗ ΒΡΑΧΙΜΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣ	director	—	Cyprus registry
ΓΙΟΛΗ ΒΡΑΧΙΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100