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Company dossier

ΚΑΛΥΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-16
KYBE ID: HE359149 · HE359149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΑΛΥΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE359149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-16
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ''ΚΑΛΥΦΗ'' ΤΩΝ ΠΑΡΑΓΩΓΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisTITANIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFAMILYShared officer / director · 8 share thisGROUPEMENT FORESTIER DE DIVANShared officer / director · 8 share thisMYLEShared officer / director · 8 share thisMYA & SARA IMPEX S.R.L.Shared officer / director · 8 share thisHOA BINH COMERT SRLShared officer / director · 8 share thisBINHDA s.r.o.Shared officer / director · 8 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
NameRoleFromSource
LE THI VANdirector—Cyprus registry
LE THI VANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100