DOSSIERS / KYBELLA HOLDINGS LTD
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Company dossier

KYBELLA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327097 · HE327097 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
KYBELLA HOLDINGS LTD
DRCIP data.gov.cy
HE327097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Πειραιώς, 21,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
HENEST CO LIMITEDdissolvedIMPRUFISTO ENTERPRISES LTDdissolvedKING MAZAX LINES LIMITEDstrike_offKYBELLA BEAUTYdissolvedKYBELLA BEAUTY LTDactiveKYBELLA COURSES LTDstrike_offLETERSON ENTERPRISES LTDdissolvedLION EAGLE (CONTRACTING) LIMITEDdissolvedPERSONA CENTURY ESTATE MANAGEMENT LIMITEDdissolvedPERSONA CENTURY HOLDINGS LIMITEDstrike_offPERSONA CENTURY PROPERTY DEVELOPMENT LIMITEDstrike_offPERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITEDdissolvedPERSONA CENTURY REAL ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offTREMMENTOLL TRADING LTDdissolvedVAF HOLDINGS LIMITEDdissolvedVAF REAL ESTATES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
HENEST CO LIMITEDShared officer / director · 4 share thisKYBELLA BEAUTY LTDShared officer / director · 4 share thisKYBELLA COURSES LTDShared officer / director · 4 share thisKYBELLA BEAUTY LTDShared registered address · 6 share thisKYBELLA BEAUTYShared registered address · 6 share thisHENEST CO LIMITEDShared registered address · 6 share thisKYBELLA COURSES LTDShared registered address · 6 share thisTREMMENTOLL TRADING LTDShared registered address · 6 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100