KYBE — See who's really behind any company

Company dossier

CYLIB TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156700 · HE156700 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYLIB TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE156700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-21

DRCIP data.gov.cy

Registered addressΖήνωνος Πιερίδη, 2,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WATEREXTRA FREE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LOUIZAYAN TRADING CO. LIMITEDShared officer / director · 5 share this VECCHIA CO LIMITEDShared officer / director · 5 share this L.G. GIO & CO CATERING LIMITEDShared officer / director · 5 share this ELIKKIA LIMITEDShared officer / director · 5 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
ΕΥΘΥΜΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIZAYAN TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100