KYBE — See who's really behind any company

Company dossier

ONLINEOUTLET21 LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389013 · HE389013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameONLINEOUTLET21 LTD

DRCIP data.gov.cy

RegistrationHE389013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-24

DRCIP data.gov.cy

Registered addressΑγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCTIC FOX LIMITEDstrike_off ARCTI CO LTDdissolved ARRASTIA LIMITEDstrike_off ASTICREST LTDstrike_off BANDGO LIMITEDdissolved B.B.M. MOBILE HOUSE LTDdissolved BELWIS LIMITEDstrike_off BLOXMEDIA LTDdissolved BOCEM LTDdissolved BONNICREST MANAGEMENT LTDdissolved BONNSENSO LTDdissolved BONOFA LIMITEDdissolved CALLEISO ONLINE TRADING LTDdissolved CANDYBAG LTDdissolved CASISWEB LTDdissolved C.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolved CULDEE HOLDINGS LIMITEDdissolved CYPSAND TRADING LIMITEDdissolved D.C. YOUR COMPANY SERVICES LTDstrike_off DEBIARIO ENTERPRISES LIMITEDstrike_off

+60 more

Connections

4 links

Shared operator — likely the same administrator

FOUNTECH.AI LIMITEDShared officer / director · 5 share this RHEA TECH LTDShared officer / director · 5 share this ASK AMA LIMITEDShared officer / director · 5 share this SOFFOS LABS LIMITEDShared 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
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΤΖΙΟΥΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100