KYBE — See who's really behind any company

Company dossier

5L GLOBEXEC LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433784 · HE433784 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal name5L GLOBEXEC LTD

DRCIP data.gov.cy

RegistrationHE433784

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-02

DRCIP data.gov.cy

Registered addressΙφιγενείας, 80,, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELDORADO SUPERMARKdissolved KONTRA MARKETING CO. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DELTAINVEST HOLDINGS LIMITEDShared officer / director · 3 share this LETEL HOLDINGS LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΔΙΑΜΑΝΤΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΙΑΜΑΝΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100