KYBE — See who's really behind any company

Company dossier

YBZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390475 · HE390475 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameYBZ LIMITED

DRCIP data.gov.cy

RegistrationHE390475

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-30

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 47,, CLUB HOUSE,, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CLOUDLEETactive EDAN SKIES LTDstrike_off L.F. CYPRUS E-BIKEactive MULVANEY RENTAL SERVICES LTDdissolved SINGULARITY ZERO LTDactive TEORANT MARKETING LTDactive WOLFSCHUH LTDactive

Connections

1 link

Shared operator — likely the same administrator

CHAIVAN ENTERPRISES LTDShared officer / director · 2 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
ΦΑΝΓΚ ΓΙΑΝΓΚ	director	—	Cyprus registry
LUXI MO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100