KYBE — See who's really behind any company

Company dossier

ΑΚΩΣΑΙ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238304 · HE238304 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΚΩΣΑΙ & ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE238304

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-19

DRCIP data.gov.cy

Registered addressΠαναγία Χρυσοπυργότισσα, 12Β,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this A&S CAR WASH 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
ΜΑΡΙΝΑ Σ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ Α. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100