KYBE — See who's really behind any company

Company dossier

ΑΝΑΜΕΣΑ ΣΤΟΥΣ ΜΕΡΜΗΓΚΕΣ

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: HE316091 · HE316091 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΑΜΕΣΑ ΣΤΟΥΣ ΜΕΡΜΗΓΚΕΣ

DRCIP data.gov.cy

RegistrationHE316091

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2012-12-04

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 84,, ANGELOS COURT, Floor 2, Flat 205,, 6053, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.P. JUICY JUICE BARactive TRANS SPED SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MA CLASS ENTERPRISES LTDShared officer / director · 4 share this WEBNEST LTDShared officer / director · 4 share this EVBLACKBOOK AGENCY 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

5 people

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΛΥΚΟΓΙΑΝΝΗ	director	—	Cyprus registry
ΑΝΤΙΑ ΜΑΥΡΟΜΜΑΤΗ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΒΟΣΚΑΡΙΔΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΡΗ	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΥΚΟΓΙΑΝΝΗ	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