KYBE — See who's really behind any company

Company dossier

DEUX CHEMINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438448 · HE438448 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEUX CHEMINS LIMITED

DRCIP data.gov.cy

RegistrationHE438448

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-19

DRCIP data.gov.cy

Registered addressΤαινάρου, 4A,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE LIMITEDactive ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off C.T.I.M.C TOUR & INVESTMENT CO LIMITEDstrike_off GERIMONT TRADE LIMITEDdissolved GULSON LIMITEDdissolved I.I. DEBT RECOVERY CONSULTING CY LTDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved VAF LEGACY MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ADDVENTURE V LIMITEDShared registered address · 4 share this C.T.I.M.C TOUR & INVESTMENT CO LIMITEDShared registered address · 4 share this ADDVENTURE LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛ	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