KYBE — See who's really behind any company

Company dossier

PH. N. CYPRUS TASTES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348242 · HE348242 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePH. N. CYPRUS TASTES LIMITED

DRCIP data.gov.cy

RegistrationHE348242

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-26

DRCIP data.gov.cy

Registered addressΣαν Σουσί, 7,, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APRICOT LIFE SOLUTIONS LTDactive BRAVE DAY INSURANCE SOLUTIONSactive

Connections

2 links

Shared operator — likely the same administrator

SPX TRILOGY SERVICES LTDShared officer / director · 2 share this ΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥ & ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared 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
ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 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