DOSSIERS / KYBBUS LTD
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Company dossier

KYBBUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-11
KYBE ID: HE259196 · HE259196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KYBBUS LTD
DRCIP data.gov.cy
HE259196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-11
DRCIP data.gov.cy
Προδρόμου, 121,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΙΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMENHEFT LTDShared officer / director · 9 share thisΠΑΥΛΙΝΑ Κ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHADJIKYRIAKOS (INDUSTRIES) LIMITEDShared officer / director · 9 share thisKILIMACO HOLDINGS LIMITEDShared officer / director · 9 share thisKILIMACO FINANCE LIMITEDShared officer / director · 9 share thisLINDE HADJIKYRIAKOS GAS LIMITEDShared officer / director · 9 share thisVELPRUS LTDShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100