KYBE — See who's really behind any company

Company dossier

DEFLAVORE LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: HE341422 · HE341422 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEFLAVORE LTD

DRCIP data.gov.cy

RegistrationHE341422

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-11

DRCIP data.gov.cy

Registered addressΜυκηνών, 38,, Περιοχή Καλογήρων, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. & G. ZAVOS LIMITEDdissolved HARRIETVIL LIMITEDactive PETILUS HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

PETILUS HOLDINGS LTDShared registered address · 2 share this ONETORA LIMITEDShared officer / director · 3 share this HARRIETVIL LIMITEDShared 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
ANNA CHAYKOVSKAYA	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100