KYBE — See who's really behind any company

Company dossier

SYLVIA ART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305863 · HE305863 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVIA ART TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE305863

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-07

DRCIP data.gov.cy

Registered addressΓεωργίου, Α14,, ANTREA COURT, Flat 2,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ECOTECH AUTO CENTER LIMITEDShared officer / director · 3 share this ECOTECH CARWASH 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
ΣΥΛΒΙΑ ΜΑΛΚΟΡΖΑΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100