KYBE — See who's really behind any company

Company dossier

TURYBA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-06
KYBE ID: HE185131 · HE185131 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTURYBA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE185131

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-06

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DOWN TOWN (DRESSES)active INTOURIST TRADING LIMITEDdissolved KIRABO HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KIRABO HOLDINGS LIMITEDShared registered address · 4 share this DOWN TOWN (DRESSES)Shared registered address · 4 share this INTOURIST TRADING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITZI HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100