KYBE — See who's really behind any company

Company dossier

BE ONE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163287 · HE163287 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBE ONE (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE163287

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-20

DRCIP data.gov.cy

Registered addressΚαλλέργη, 3,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LE POULET WEAR LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LE POULET WEAR LIMITEDShared registered address · 2 share this LE POULET WEAR LIMITEDShared officer / director · 4 share this NIKYLA TRADING LIMITEDShared officer / director · 4 share this SIXTEEN STEPS WEAR LIMITEDShared 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

Name	Role	From	Source
ΦΩΤΕΙΝΗ ΛΑΜΠΑΣΚΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	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