KYBE — See who's really behind any company

Company dossier

DICEBIRD LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397138 · HE397138 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameDICEBIRD LTD

DRCIP data.gov.cy

RegistrationHE397138

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-25

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 126,, Flat 402,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.A ROAD RUNNER MOTORS LTDactive CARRENT365 LTDactive MICHEL IOANNOU HAIR SALON LIMITEDdissolved TWENTY NINE INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

ZARIFOPOULOS CYPRUS PRIVATE SECURΙTY SERVICES 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
ΗΛΙΑΣ ΖΑΡΙΦΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΖΑΡΙΦΟΠΟΥΛΟΣ	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