KYBE — See who's really behind any company

Company dossier

SWEET BABY RAY'S LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348729 · HE348729 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEET BABY RAY'S LTD

DRCIP data.gov.cy

RegistrationHE348729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-09

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μουσκου, 20,, ATHINODOROU BUILDING, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AVILIANA INVESTMENTS LTDdissolved M. SEREDA NETWORK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C.M.C. TRIANGLE SOLUTIONS LTDShared officer / director · 3 share this C.M.C SUPER VISION ENERGY 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

2 people

Name	Role	From	Source
CHRISTOPHER MARK CANTRILL	director	—	Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100