KYBE — See who's really behind any company

Company dossier

SKL MEGA BAZAAR VIVLIOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387201 · HE387201 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSKL MEGA BAZAAR VIVLIOU LTD

DRCIP data.gov.cy

RegistrationHE387201

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-02

DRCIP data.gov.cy

Registered addressΟνασαγόρου, 5,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

IRIS PRINTING S.R.L.Shared officer / director · 3 share this CIERZO TRADING 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

4 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΣΜΥΡΝΙΩΤΑΚΗΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100