KYBE — See who's really behind any company

Company dossier

KRYPTO VIEW LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197025 · HE197025 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKRYPTO VIEW LTD

DRCIP data.gov.cy

RegistrationHE197025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-20

DRCIP data.gov.cy

Registered addressΖήνωνος Ρωσσίδη, 4,, EVANGELOS COURT, Floor 2, Flat 205,, Αγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BESTTURF LTDShared officer / director · 4 share this PH SOLUTIONSShared officer / director · 4 share this NUVOLADUO LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΠΕΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100