KYBE — See who's really behind any company

Company dossier

ΔΗΜ.ΑN. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-19
KYBE ID: HE402204 · HE402204 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΔΗΜ.ΑN. ΛΤΔ

DRCIP data.gov.cy

RegistrationHE402204

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-19

DRCIP data.gov.cy

Registered addressΚαντάρας, 48,, Flat 2,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

NIKOLAS ELLINAS CONSULTING & TRADING LTDstrike_off PHALYS LTDstrike_off T.H.T. CAFE LTDstrike_off UPSTREAM SWIMMING CLUBactive

Connections

2 links

Shared operator — likely the same administrator

CARVISTA CYPRUS LTDShared officer / director · 2 share this PHALYS LTDShared 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
IULIANA-LAVINIA STYLIANOU	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100