KYBE — See who's really behind any company

Company dossier

DATA LIMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337163 · HE337163 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDATA LIMES LIMITED

DRCIP data.gov.cy

RegistrationHE337163

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-23

DRCIP data.gov.cy

Registered addressΑρνάλδας, 2,, Floor 2, Flat 4,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ANRAM INVESTMENTS LIMITEDactive EL ZEINY GROUP LTDactive EXPALAS SALES ENGINEERING LTDstrike_off GMS PHARMA CYPRUS LTDactive GOLDEN LIFE BUSINESS LTDdissolved INMAC LIMITEDactive JNG ARGUS SOLUTIONS CY LTDactive SC WIND SOLUTIONS CY LTDactive S. JERONYMIDES & CO. LLCactive SLEKARTINO LIMITEDactive TAKIS ROMAS-GOLDEN LIFE N MOREactive TENSEI TECH LTDactive TSC - THE TAX SAVING CORPORATION LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

expalas UG (haftunsgbeschränkt)Shared officer / director · 4 share this EXPALAS SALES ENGINEERING LTDShared officer / director · 4 share this BRAINRISE ARCHITECTURE 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
FRIEDRICH ALEXANDER KEP	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100