DOSSIERS / SYBIL GERMANY PUBLIC CO LIMITED
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Company dossier

SYBIL GERMANY PUBLIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162602 · HE162602 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SYBIL GERMANY PUBLIC CO LIMITED
DRCIP data.gov.cy
HE162602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Κλημέντος & Κλεωμένους, 7,, D & L BUILDING, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DARETODREAM HOLDINGS LIMITEDShared registered address · 3 share thisSYBIL EUROPE PUBLIC CO. LIMITEDShared registered address · 3 share thisP.S. EVERYTHING CYPRUS CO LIMITEDShared officer / director · 4 share thisSybil VAT Verwaltungs GmbHShared officer / director · 4 share thisBOUSARD VENTURES 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

3 people
NameRoleFromSource
KASPI JAKOBdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYBIL EUROPE PUBLIC CO. LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100