KYBE — See who's really behind any company

Company dossier

S. S. ELECTRONICS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: HE38320 · HE38320 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. S. ELECTRONICS COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE38320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-18

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 5Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.T.C. NAYA TRADING CO LIMITEDShared officer / director · 2 share this MONETA SALES COMPANY LIMITEDShared officer / director · 3 share this THEOFILOS TRADING COMPANY LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΘΕΟΦΙΛΟΣ ΦΥΛΑΚΤΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΖΙΟΥΡΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΙΟΥΡΤΗ	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