KYBE — See who's really behind any company

Company dossier

PUSHYA ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-13
KYBE ID: HE418226 · HE418226 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePUSHYA ENTERPRISE LTD

DRCIP data.gov.cy

RegistrationHE418226

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 169-171,, CEDARS OASIS TOWER, Flat 1001,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALREADYHAPPY LTDactive D.B.D.A. CYPRUS PROPERTY MANAGEMENT LTDactive

Connections

4 links

Shared operator — likely the same administrator

ALREADYHAPPY LTDShared registered address · 2 share this SAYGAMES LTDShared officer / director · 4 share this PUSHYA TREE LTDShared officer / director · 4 share this SAYPROMO LTDShared officer / director · 4 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
DZIANIS VAIKHANSKI	director	—	Cyprus registry
DZIANIS VAIKHANSKI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100