KYBE — See who's really behind any company

Company dossier

OTHERWISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395666 · HE395666 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOTHERWISE LIMITED

DRCIP data.gov.cy

RegistrationHE395666

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-19

DRCIP data.gov.cy

Registered addressΑλκίνοου, 11,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STEMA MOTORS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

STEMA MOTORS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100