KYBE — See who's really behind any company

Company dossier

KITTYNOX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361960 · HE361960 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKITTYNOX HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE361960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-03

DRCIP data.gov.cy

Registered addressΕστίας, 1,, Flat 302,, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

55DAPAKO LIMITEDactive ARIELPOTS LIMITEDdissolved DRAKARIS TRADING LIMITEDactive LAVRINIA VENTURES LIMITEDactive LOMIVOX SOLUTIONS LTDactive M. SK. ZEPHYRIONULTRAS LIMITEDactive NEMORA TRADING LTDactive SUNBURST TRADING LIMITEDactive TRENDWAVE STORE LIMITEDactive TRINEMIA TRADING LTDactive VITARION TRADING LTDactive XARAGMA AIR LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ΖΙΛΙΧΟ & ΣΙΑShared officer / director · 5 share this SB SUPERBET DIGITAL (CYPRUS) LTDShared officer / director · 5 share this M. A.X. RENTALS PAPHOSShared officer / director · 5 share this RACHIO LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΕΥΘΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΑΡΜΑΝΔΟΣ ΜΑΡΙΟΣ ΠΟΥΜΠΟΥΡΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΑΡΜΑΝΔΟΣ ΜΑΡΙΟΣ ΠΟΥΜΠΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100