KYBE — See who's really behind any company

Company dossier

PBT GATEWAY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-18
KYBE ID: HE440555 · HE440555 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePBT GATEWAY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE440555

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-18

DRCIP data.gov.cy

Registered addressΛάρνακος, 58,, EKATERINI VII, Floor 1, Flat 101,, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALUFIT & PVC WORKS LTDactive ARISTIDOU INSURANCE BROKERAGE LIMITEDactive DTS ENTERPRISES LTDactive PBT PAYMENT SOLUTIONS LTDactive P. KESSARIS DELCactive

Connections

2 links

Shared operator — likely the same administrator

ALUFIT & PVC WORKS LTDShared registered address · 3 share this ARISTIDOU INSURANCE BROKERAGE LIMITEDShared 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 ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100