KYBE — See who's really behind any company

Company dossier

SWEETNEKTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218101 · HE218101 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEETNEKTAR LIMITED

DRCIP data.gov.cy

RegistrationHE218101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΠρεβέζης, 11,, Flat 35,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_off ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactive DEM.NIC - CREATIVE PROMOTIONSactive DIHTYONETERION LIMITEDdissolved DRESSING ROOM TRADING LIMITEDdissolved KINGSGLOBE ENTERPRISES LIMITEDdissolved KYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactive LACE CONSTRUCTIONS LIMITEDdissolved LAMGREEN ENTERPRISES LIMITEDdissolved MAMARUNA MATERNITY & KIDS CLOTHESactive NEWSPAPER IBERIA LIMITEDdissolved OBSIA LIMITEDdissolved SAKKAS HOLDINGS LIMITEDactive VUGIX ENTERPRISES LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

Connections

2 links

Shared operator — likely the same administrator

DIHTYONETERION LIMITEDShared officer / director · 3 share this XBK BIOKINESISShared 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Κ. ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΜΟΥΣΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100