KYBE — See who's really behind any company

Company dossier

NUMERO DIECI LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176521 · HE176521 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNUMERO DIECI LTD

DRCIP data.gov.cy

RegistrationHE176521

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-11

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 17,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRITONIA INVESTMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TRITONIA INVESTMENTS LIMITEDShared registered address · 2 share this TRITONIA DEVELOPERS LIMITEDShared officer / director · 3 share this TRITONIA INVESTMENTS LIMITEDShared officer / director · 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
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100