KYBE — See who's really behind any company

Company dossier

K.G.T. SORRISO ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286476 · HE286476 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.G.T. SORRISO ACCESSORIES LTD

DRCIP data.gov.cy

RegistrationHE286476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-06

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 68,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BEBE CHIC CREATIONS LIMITEDdissolved HARARENA TRADINGactive PROSANTA CONSTRUCTIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Σ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔShared officer / director · 3 share this K.G.X. SORRISO TRADING 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΗ Π. ΓΟΥΜΕΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΤΖΙΑΜΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100