KYBE — See who's really behind any company

Company dossier

K & Y FIRELESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-19
KYBE ID: HE163242 · HE163242 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK & Y FIRELESS LIMITED

DRCIP data.gov.cy

RegistrationHE163242

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-19

DRCIP data.gov.cy

Registered addressΚαλοψίδας, 36,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.K GENERAL SERVICES LTDactive FAIR & BEST IMPORT EXPORT AND DISTRIBUTION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

Y.P. INTELLIGENCE PROPERTIES LTDShared officer / director · 2 share this E.K GENERAL SERVICES LTDShared registered address · 3 share this FAIR & BEST IMPORT EXPORT AND DISTRIBUTION LIMITEDShared 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΠΟΛΥΒΙΟΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100