KYBE — See who's really behind any company

Company dossier

SIBETA LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374836 · HE374836 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIBETA LTD

DRCIP data.gov.cy

RegistrationHE374836

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 309,, Λακατάμια, 2341, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TORELACO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TORELACO LTDShared registered address · 2 share this F.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 4 share this TORELACO LTDShared officer / director · 4 share this PRM FASHION 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
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑ	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