KYBE — See who's really behind any company

Company dossier

SUBIOLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281697 · HE281697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUBIOLO LIMITED

DRCIP data.gov.cy

RegistrationHE281697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-14

DRCIP data.gov.cy

Registered addressΚαλλικράτη, 18,, Flat 2,, Νάφι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DELASTORIA LTDShared officer / director · 4 share this ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this K.S. KESTAS TRADING 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
ΣΩΚΡΑΤΗΣ ΚΕΣΤΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣ	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