KYBE — See who's really behind any company

Company dossier

CIVILTOBUILD LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440973 · HE440973 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCIVILTOBUILD LTD

DRCIP data.gov.cy

RegistrationHE440973

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-28

DRCIP data.gov.cy

Registered addressΑγίας Πετρουπόλεως, 34,, Αγία Φύλαξης, 3119, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ERIGEO LTDactive NEXUSDOMUSactive

Connections

3 links

Shared operator — likely the same administrator

ΔΑΣΜΑΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 4 share this FUTURE BUILD (FB) LTDShared officer / director · 4 share this ERIGEO LTDShared officer / director · 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
ΜΙΧΑΗΛ ΦΑΝΗΣ	director	—	Cyprus registry
ΑΝΝΙΤΑ ΑΡΓΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 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