KYBE — See who's really behind any company

Company dossier

CHOCOLATE & SWEET SYMPHONY LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265970 · HE265970 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOCOLATE & SWEET SYMPHONY LTD

DRCIP data.gov.cy

RegistrationHE265970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-16

DRCIP data.gov.cy

Registered addressΜακρυγιάννη, 16,, Συνοικισμός Στροβόλου 3, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

RITA TRAVEL LIMITEDdissolved S.M. CHRISTODOULOU LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

G & M KOUPPAS LIMITEDShared officer / director · 5 share this KOUPPAS & PAOTTOS LIMITEDShared officer / director · 5 share this IVIKOS INVESTMENTS LIMITEDShared officer / director · 5 share this G & E HOME CENTER LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΚΟΥΠΠΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΠΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100