KYBE — See who's really behind any company

Company dossier

KODESTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-28
KYBE ID: HE350650 · HE350650 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKODESTONE LIMITED

DRCIP data.gov.cy

RegistrationHE350650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-28

DRCIP data.gov.cy

Registered addressΧριστοδούλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS, Floor 7, Flat 76,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BIG DIPPER IT SOLUTIONS LTDstrike_off CBS ( M & I SERVICES) LTDstrike_off CLUSTERONE NETWORK LTDstrike_off EMIKASERV LIMITEDdissolved INTERFLEET SHIPMANAGEMENT LIMITEDdissolved NOBILE LIMITEDstrike_off ST TOPGAME SOFTWARE LTDstrike_off SWIPGLOBAL LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SWIPGLOBAL LTDShared registered address · 5 share this CLUSTERONE NETWORK LTDShared registered address · 5 share this BIG DIPPER IT SOLUTIONS LTDShared registered address · 5 share this NOBILE LIMITEDShared registered address · 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
NOBILE LIMITED	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100