KYBE — See who's really behind any company

Company dossier

KIPARISAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: HE377955 · HE377955 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIPARISAS LTD

DRCIP data.gov.cy

RegistrationHE377955

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-27

DRCIP data.gov.cy

Registered addressΧιροσίμα, 2,, LAVANDA COURT, BLOCK A, Flat Α103,, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ASPRO MARK (CY) LIMITEDstrike_off EXINVEST LIMITEDstrike_off LEK BEAUTY SALON LTDdissolved SFEXINORE LTDactive

Connections

4 links

Shared operator — likely the same administrator

LUNEMARIA LTDShared officer / director · 5 share this NEMASIL LTDShared officer / director · 5 share this STERBIM LTDShared officer / director · 5 share this SMOULARI LTDShared 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

2 people

Name	Role	From	Source
ΑΛΙΝΑ ΓΑΖΑΡΙΑΝ	director	—	Cyprus registry
ΑΛΙΝΑ ΓΑΖΑΡΙΑΝ	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