KYBE — See who's really behind any company

Company dossier

Σ.ΕΙ.Σ.Α. ΚΩΡΤ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420742 · HE420742 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΣ.ΕΙ.Σ.Α. ΚΩΡΤ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE420742

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-20

DRCIP data.gov.cy

Registered addressΑγίου Σίλα, 37,, ΄Υψωνας, 4183, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SUPERIOR 4AVILLA 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100