KYBE — See who's really behind any company

Company dossier

DIBELIA LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348034 · HE348034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIBELIA LTD

DRCIP data.gov.cy

RegistrationHE348034

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-20

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 6,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CROESCO HOLDINGS LIMITEDdissolved FAYBLUE HOLDINGS LIMITEDactive GKILKAMES ENTERPRISES LIMITEDdissolved ISOCLING HOLDINGS LIMITEDdissolved JOBRAVIA CONSULTANTS LIMITEDdissolved KARTAMON TECHNOLOGIES PLCdissolved KENSLEY INVESTMENTS LIMITEDdissolved SPARKLON HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VELIDOM LTDShared officer / director · 3 share this JOOGEL LTDShared 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

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100