KYBE — See who's really behind any company

Company dossier

THEOBSIDIAN COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-18
KYBE ID: HE419612 · HE419612 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHEOBSIDIAN COMPANY LTD

DRCIP data.gov.cy

RegistrationHE419612

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-18

DRCIP data.gov.cy

Registered addressΧλόης, 9,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALASTORAL PROPERTY CO LTDactive PROFILETREND HOLDINGS LIMITEDdissolved SLIGEN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PROFILETREND HOLDINGS LIMITEDShared registered address · 4 share this SLIGEN LIMITEDShared registered address · 4 share this ALASTORAL PROPERTY CO LTDShared registered address · 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100