KYBE — See who's really behind any company

Company dossier

DYFFYRA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266342 · HE266342 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDYFFYRA CO. LTD

DRCIP data.gov.cy

RegistrationHE266342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-22

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 63,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

H & B EUROSTYLE TRADING LIMITEDdissolved NEVESSA TRADING LTDdissolved SUPHIRE ( CUSTODIAN ) LIMITEDdissolved SUPHIRE ( ESTATES) LIMITEDactive THE JOINT STOCK COMMERCIAL BANK TOKOBANKactive

Connections

1 link

Shared operator — likely the same administrator

NEVESSA TRADING LTDShared registered address · 2 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
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	director	—	Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100