KYBE — See who's really behind any company

Company dossier

KYPRALOC LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342767 · HE342767 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKYPRALOC LTD

DRCIP data.gov.cy

RegistrationHE342767

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-28

DRCIP data.gov.cy

Registered addressΛέσβου, 15,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

P.R. SOCIAL HOUSE LIMITEDShared officer / director · 5 share this F.P.L.P. LTDShared officer / director · 5 share this GELEX SERVICESShared officer / director · 5 share this CHRI.NI.KY ENTERPRISES LIMITEDShared officer / director · 5 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
ΦΙΛΟΚΥΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 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