KYBE — See who's really behind any company

Company dossier

CURAID LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421594 · HE421594 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCURAID LTD

DRCIP data.gov.cy

RegistrationHE421594

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-17

DRCIP data.gov.cy

Registered addressΚεφαλόβρυσου, 10,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.E. MEDITERANEAN YACHT HOTELS LTDstrike_off EKUROactive STANIAN MANAGEMENT LIMITEDdissolved THRESHER TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

EKUROShared registered address · 3 share this A.G.E. MEDITERANEAN YACHT HOTELS LTDShared registered address · 3 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100