KYBE — See who's really behind any company

Company dossier

KIDS & KITES TOYS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274923 · HE274923 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameKIDS & KITES TOYS LTD

DRCIP data.gov.cy

RegistrationHE274923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-07

DRCIP data.gov.cy

Registered addressΘησέως, 1,, ΄Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GINDALE LIMITEDShared officer / director · 4 share this I.S.I.P. (CYPRUS) LIMITEDShared officer / director · 4 share this BANQUE VENDOME (CYPRUS) LTDShared officer / director · 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
BENEDETTO BATTIPAGLIA	director	—	Cyprus registry
BENEDETTO BATTIPAGLIA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100