KYBE — See who's really behind any company

Company dossier

S1 PROFESSIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367419 · HE367419 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS1 PROFESSIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE367419

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-21

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 38,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N. & S. ANAXAGOROU HOLDINGS LTDShared officer / director · 4 share this REPROTAX SERVICES LTDShared officer / director · 4 share this NVP DISTRIBUTORS LTDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΑΝΑΞΑΓΟΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΞΑΓΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100