KYBE — See who's really behind any company

Company dossier

OVER THE COUNTER LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411554 · HE411554 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameOVER THE COUNTER LTD

DRCIP data.gov.cy

RegistrationHE411554

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-29

DRCIP data.gov.cy

Registered addressΠολυκράτους, 4,, Flat 301,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE FIVE LIMITEDactive CLEAN CUT LTDactive VISION AND WISDOM LTDdissolved YOURBARTENDER BAR SERVICES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

YOURBARTENDER BAR SERVICES LIMITEDShared registered address · 3 share this CLEAN CUT LTDShared registered address · 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 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