KYBE — See who's really behind any company

Company dossier

KEYCHAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-08
KYBE ID: HE201518 · HE201518 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameKEYCHAIN LIMITED

DRCIP data.gov.cy

RegistrationHE201518

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-08

DRCIP data.gov.cy

Registered addressΚρόνου, 1,, 'Αγιος Αντρέας, 1100, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_off ABELMAO LTDstrike_off ALEGRIA F AVIATION LIMITEDactive ALTAMIRA ACTIVITY LIMITEDactive AMODIA LTDstrike_off ANAMAR AVIATION LIMITEDstrike_off ARISTEX PROPERTIES LIMITEDactive ARONACO LIMITEDactive ARTIACO SERVICES LIMITEDactive ATCO SERVICES LIMITEDstrike_off AVUNCULAR LIMITEDactive BALSAMO LIMITEDactive BELLAER LIMITEDstrike_off BESTGLOBE TRADING LIMITEDstrike_off B.L.B FINANCE LIMITEDactive BLEGENERATION LIMITEDstrike_off CARPE DIEM TRADING LIMITEDstrike_off CLOVERCO MARINE SERVICES LIMITEDactive CROSSON MARITIME LIMITEDstrike_off C.R.S. ELECTRONICS & SERVICES (CY) LIMITEDactive

+58 more

Connections

2 links

Shared operator — likely the same administrator

GREEN COLA RO SRLShared officer / director · 3 share this S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
SUNVAT MANAGEMENT LIMITED	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΟΚΤΑΠΟΔΑΣ	director	—	Cyprus registry
SUNVAT MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100