KYBE — See who's really behind any company

Company dossier

CREATIVE UNIVERSE

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411619 · HE411619 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCREATIVE UNIVERSE

DRCIP data.gov.cy

RegistrationHE411619

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2020-07-31

DRCIP data.gov.cy

Registered addressΟνήσιλου, 13,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOLORIA ASSET HOLDINGS LTDdissolved IARUMAS HOLDINGS LIMITEDactive P. HERACLEOUS DEVELOPERS LIMITEDdissolved S.H.E.L.L.Y. HEATING SYSTEMSactive

Connections

1 link

Shared operator — likely the same administrator

V&G PLANETARIUM LIMITEDShared 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

5 people

Name	Role	From	Source
ELENA BELSKAIA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΒΙΑΤΣΕΣΛΑΒ ΖΑΡΕΝΚΟΒ	director	—	Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΖΑΡΕΝΚΟΒ	director	—	Cyprus registry
SMARNEA SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100