KYBE — See who's really behind any company

Company dossier

K.X.S. VISUALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274231 · HE274231 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.X.S. VISUALS LIMITED

DRCIP data.gov.cy

RegistrationHE274231

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-24

DRCIP data.gov.cy

Registered addressΟρφέως, 7,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NESTA FARM LIMITEDactive SOPHIA D. SAMUEL (INVESTMENTS) LIMITEDactive T. C. SIDERIS (HOLDINGS) LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

T. C. SIDERIS (HOLDINGS) LIMITEDShared registered address · 4 share this NESTA FARM LIMITEDShared registered address · 4 share this SOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100