KYBE — See who's really behind any company

Company dossier

POETHLYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-08
KYBE ID: HE181707 · HE181707 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOETHLYN LIMITED

DRCIP data.gov.cy

RegistrationHE181707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-08

DRCIP data.gov.cy

Registered addressΑγίου Ευτυχίου, 5,, Στρόβολος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

INDEVIDO LIMITEDdissolved NERAMA LTDactive PROSELINTA LIMITEDdissolved TNS COMPUTER CENTER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NERAMA LTDShared registered address · 3 share this TNS COMPUTER CENTER 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

2 people

Name	Role	From	Source
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑ	director	—	Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100