KYBE — See who's really behind any company

Company dossier

S.E.S. PHYSIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: HE433288 · HE433288 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.E.S. PHYSIS LTD

DRCIP data.gov.cy

RegistrationHE433288

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-14

DRCIP data.gov.cy

Registered address'Αρειου Πάγου, 40,, Floor 1,, 'Υψωνας, 4189, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KOLIOS ENERGY LTDactive M.M.K. RECYCLING EXPERTS LTDstrike_off MM SYLA ENERGY LTDactive

Connections

2 links

Shared operator — likely the same administrator

M.S.B.A. PELLETS WASTE MANAGEMENT LTDShared officer / director · 3 share this KOURIDAKIS MARITIME AGENCY LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΡΙΔΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100