KYBE — See who's really behind any company

Company dossier

S & Y ALACATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240517 · HE240517 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS & Y ALACATA LIMITED

DRCIP data.gov.cy

RegistrationHE240517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-23

DRCIP data.gov.cy

Registered addressΚολοσσαίου, 8,, Flat 101,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

APLICE LTDactive E & CH CONSTRUCTIONS LIMITEDstrike_off MICAR HOLDINGS LIMITEDdissolved PRECISE INVESTMENTS LIMITEDdissolved Δ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

SK COFFEE GERMASOGEIA LTDShared officer / director · 3 share this APLICE LTDShared registered address · 3 share this SK COFFEE MAKARIOU LTDShared officer / director · 3 share this PRECISE INVESTMENTS LIMITEDShared registered address · 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
ΣΟΦΡΩΝΗΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100