KYBE — See who's really behind any company

Company dossier

CYEGEU LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-07
KYBE ID: HE414919 · HE414919 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCYEGEU LTD

DRCIP data.gov.cy

RegistrationHE414919

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-07

DRCIP data.gov.cy

Registered addressΜασσαλιώτιδος, 33,, GROUND FLOOR,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

C.E. CIVIL ENGINES LTDstrike_off CYEGEU CENTERactive CYEGEU FOODSactive CYEGEU PLASTICactive ELPIDA CYPRIA LIMITEDstrike_off I.N. BEAUTY WAYactive MOUSTAFA'S ALEXANDRIA TAXI LIMITEDstrike_off SHYNIXactive STEMHOPE INVESTMENTS LIMITEDactive T.M. AL SAQR LTDactive ΓΕΡΑΚΙ ΚΑΥΣΟΞΥΛΑactive

Connections

2 links

Shared operator — likely the same administrator

C.E. CIVIL ENGINES LTDShared registered address · 2 share this T.M. AL SAQR 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
MOHAMED NABIL IBRAHIM MOHAMED	director	—	Cyprus registry
SVITLANA MOROZYK	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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