KYBE — See who's really behind any company

Company dossier

257 DEFI TECHNOLOGIES EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429360 · HE429360 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal name257 DEFI TECHNOLOGIES EUROPE LIMITED

DRCIP data.gov.cy

RegistrationHE429360

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-27

DRCIP data.gov.cy

Registered addressΑχαιών, 12,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DAL INNOVATIVE ENTERPRISES LIMITEDdissolved ELIZABETH KALIVIDOU DELCactive EMAXIMIZE LTDstrike_off NUVE CERAMIQ LTDactive

Connections

3 links

Shared operator — likely the same administrator

MAS TREASURE WORLD GAMES LTDShared officer / director · 2 share this NUVE CERAMIQ LTDShared registered address · 3 share this ELIZABETH KALIVIDOU DELCShared 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
ΣΑΣΑ ΣΤΑΝΚΟΒΙΤΣ	director	—	Cyprus registry
ΣΑΣΑ ΣΤΑΝΚΟΒΙΤΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100