KYBE — See who's really behind any company

Company dossier

XRAYSEAHORSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE166982 · HE166982 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameXRAYSEAHORSE LIMITED

DRCIP data.gov.cy

RegistrationHE166982

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-21

DRCIP data.gov.cy

Registered addressΤροιζίνης, 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.H. HIRE ITactive

Connections

2 links

Shared operator — likely the same administrator

ANTREOU AGATHI & KONSTANTOUDI ANNAShared officer / director · 2 share this D.H. HIRE ITShared registered address · 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΟΥΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100