KYBE — See who's really behind any company

Company dossier

NEVER STOP EXPLORING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195544 · HE195544 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEVER STOP EXPLORING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE195544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-29

DRCIP data.gov.cy

Registered addressΠερικλέους, 37Β,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & P LEDRA PROPERTIES LIMITEDstrike_off DOMINELLA ENTERPRISES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.S. RIVER ACCOMODATION LTDShared officer / director · 2 share this DOMINELLA ENTERPRISES LIMITEDShared registered address · 3 share this A & P LEDRA PROPERTIES 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΕΦΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100