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Company dossier

SISTEMA CYPRUS

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377640 · HE377640 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSISTEMA CYPRUS

DRCIP data.gov.cy

RegistrationHE377640

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2017-12-15

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LYDORLAND ESTATES LIMITEDdissolved ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣShared registered address · 3 share this LYDORLAND ESTATES LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΜΥΡΙΑ ΚΚΑΛΗ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΥΡΙΑ ΚΚΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100