KYBE — See who's really behind any company

Company dossier

HELP2LIVE

CYPRUS · COMPANY · INCORPORATED 2010-07-05
KYBE ID: HE269970 · HE269970 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameHELP2LIVE

DRCIP data.gov.cy

RegistrationHE269970

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2010-07-05

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SMALLS LIMITEDactive ABETE ROSSO VENTURES LIMITEDdissolved ABOLITIO HOLDINGS LTDactive ABOLITIO LIMITEDactive ACROSKY LIMITEDdissolved ADELANA LIMITEDdissolved AEROMANAGE LTDactive AGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolved AGROHOLDINGS LΙΜΙTΕDactive AIRBELL SERVICES LIMITEDdissolved AKOREMONTO SERVICES LTDdissolved ALACODE VENTURES LIMITEDdissolved ALBINITA VENTURES LIMITEDdissolved ALTOMANTE LIMITEDstrike_off ALZEY ASSETS LIMITEDstrike_off AMATEX CAPITAL LTDstrike_off AMETHYSTOS CAPITAL INVESTMENTS LTDstrike_off AMETISTO INVESTMENTS LTDdissolved A.M.G. COMFORTABLE COMPANION GROUP LIMITEDactive A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

2 links

Shared operator — likely the same administrator

LIME TRADING (CY) LTDShared officer / director · 3 share this EMPIRE GROUP EG LTDShared 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

4 people

Name	Role	From	Source
AJAY KUMAR SINGH DIPAK	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΚΧΑΙΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣ	director	—	Cyprus registry
MAGNUMSERVE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100