KYBE — See who's really behind any company

Company dossier

KARIBON LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318504 · HE318504 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIBON LTD

DRCIP data.gov.cy

RegistrationHE318504

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-28

DRCIP data.gov.cy

Registered addressΜισιαούλη και Καβάζογλου, 112,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔShared officer / director · 4 share this LONTINE LIMITEDShared officer / director · 4 share this ZACHARIAS S. ATHANASIADES 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

1 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	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