KYBE — See who's really behind any company

Company dossier

CYMENACO LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-29
KYBE ID: HE276044 · HE276044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYMENACO LTD

DRCIP data.gov.cy

RegistrationHE276044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-29

DRCIP data.gov.cy

Registered addressΧρ. Σώζου, 2B,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LENAMAV BUSINESS SERVICES LIMITEDdissolved MEDREP MEDITERANEAN REPRESENTATIONS CO LIMITEDdissolved Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

MEDREP MEDITERANEAN REPRESENTATIONS CO LIMITEDShared registered address · 4 share this LENAMAV BUSINESS SERVICES LIMITEDShared registered address · 4 share this Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100