KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΔΙΑΒΑΣΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-04-08
KYBE ID: HE19395 · HE19395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΔΙΑΒΑΣΤΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE19395

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-04-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 200,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ATLANTIC DISCO CLUB LIMITEDdissolved G. ANTONIADES ENTERTAINMENTS LIMITEDdissolved GNOMON TRAINING CENTRE LIMITEDactive "ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"dissolved

Connections

1 link

Shared operator — likely the same administrator

G. ANTONIADES ENTERTAINMENTS LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ Α. ΔΙΑΒΑΣΤΟΥ	director	—	Cyprus registry
ΟΓΛΑ ΔΙΑΒΑΣΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ Α. ΔΙΑΒΑΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100