KYBE — See who's really behind any company

Company dossier

P&D SECRET OF SUCCESS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244826 · HE244826 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP&D SECRET OF SUCCESS LTD

DRCIP data.gov.cy

RegistrationHE244826

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-20

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 8Ε,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WASP ΤΑΤΤΟΟ & NAILSactive

Connections

2 links

Shared operator — likely the same administrator

PASK BODY CARE LIMITEDShared officer / director · 3 share this TATTOO STIGMAShared 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

5 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΠΑΝΟΣ ΚΑΡΑΛΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΦΡΙΞΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100