KYBE — See who's really behind any company

Company dossier

KYRMA SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307203 · HE307203 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKYRMA SOLAR LTD

DRCIP data.gov.cy

RegistrationHE307203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-31

DRCIP data.gov.cy

Registered addressΑγίας Βαρβάρας, 14,, Σκαρίνου, 7731, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Z.G.Z. INVESTMENTS LIMITEDShared officer / director · 3 share this BIBLIA SERVICES 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
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΠΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100