KYBE — See who's really behind any company

Company dossier

H.B.Y. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-20
KYBE ID: HE185884 · HE185884 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.B.Y. CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE185884

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-20

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 52Γ,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALEXIOU & MAKRIS TRADING LIMITEDdissolved E.P.G.S. TRADING LIMITEDdissolved ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΚΥΡΙΑΚΙΔΗactive

Connections

3 links

Shared operator — likely the same administrator

E.P.G.S. TRADING LIMITEDShared registered address · 4 share this ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΚΥΡΙΑΚΙΔΗShared registered address · 4 share this ALEXIOU & MAKRIS 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
HALIL BULENT YARDIMCI	director	—	Cyprus registry
ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100