KYBE — See who's really behind any company

Company dossier

STUDIO 61 ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392274 · HE392274 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTUDIO 61 ASSOCIATES L.L.C.

DRCIP data.gov.cy

RegistrationHE392274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-13

DRCIP data.gov.cy

Registered addressΕλλάδος, 65,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

IF. THEMISTOCLEOUS TRADING HOUSEactive KAMERINOactive PAPER DROPS DESIGN & PRINTING LIMITEDactive PELASGOS HOMES & CONSTRUCTIONS LIMITEDstrike_off Γ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝactive Κ.Κ. ALL ABOUT CIGARactive Κ.Κ. POURADIKOactive

Connections

3 links

Shared operator — likely the same administrator

Γ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝShared registered address · 2 share this KIARO SKIN CARE LTDShared officer / director · 3 share this L.F.E PROPERTIES LTDShared 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
LORENZO RUGGIERI	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΛΑΜΠΗ	director	—	Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΛΑΜΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100