KYBE — See who's really behind any company

Company dossier

S.Y. ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212859 · HE212859 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameS.Y. ACCESSORIES LIMITED

DRCIP data.gov.cy

RegistrationHE212859

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-22

DRCIP data.gov.cy

Registered addressJohn Kennedy,, KANIKA ENAERIOS COMPLEX, Flat 138,, BLOCK H, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BANQUE SBAactive KERNELCO LTDdissolved LABCROFT LIMITEDdissolved S.Y. ACCESSORIESdissolved TWIST SERVICES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

S.Y. ACCESSORIESShared registered address · 2 share this S.Y. ACCESSORIESShared officer / director · 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

2 people

Name	Role	From	Source
ΣΚΕΥΗ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.Y. ACCESSORIES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100