KYBE — See who's really behind any company

Company dossier

ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ Κ.Ε.Μ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258313 · HE258313 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ Κ.Ε.Μ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE258313

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-25

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 22,, Λατσία, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

H.K. SAMAYA CAFE LTDdissolved PLAY HOUSE SNACKS C.Mactive SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.strike_off SAIPEM S.P.A.active ΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

MYFOUNT LTDShared officer / director · 3 share this PLAY HOUSE SNACKS C.MShared registered address · 3 share this H.K. SAMAYA CAFE LTDShared registered address · 3 share this MORENO BABY SHOPShared 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
ΚΥΡΙΑΚΗ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100