DOSSIERS / CURLYBAT LTD
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Company dossier

CURLYBAT LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-27
KYBE ID: HE342718 · HE342718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CURLYBAT LTD
DRCIP data.gov.cy
HE342718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-27
DRCIP data.gov.cy
Πλάτωνος & Μουρούζι,, MELANI HOUSE, Flat 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATR SERVICES LTDShared registered address · 7 share thisHILLENDS PROPERTIES LTDShared registered address · 7 share thisSEGRETEZZA CONSULTING LTDShared registered address · 7 share thisCONCONAN CONSULTANTS LTDShared registered address · 7 share thisFAHREN PROPERTIES LTDShared registered address · 7 share thisTWOFOLD TRADING LTDShared registered address · 7 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
ΘΕΟΧΑΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100