KYBE — See who's really behind any company

Company dossier

SBSE PLUMBING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441423 · HE441423 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSBSE PLUMBING LIMITED

DRCIP data.gov.cy

RegistrationHE441423

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-08

DRCIP data.gov.cy

Registered addressΣινασι Μπεη, 55,, KINGS DANAOS COMPLEX BLOCK B, Floor 3, Flat 303,, 8015, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AITZENN LTDactive ALEXSTORECY LTDstrike_off CLOSING MIT CHARAKTER LTDactive MC DERMOTT MARKETING LTDactive NKE CAMEL CAR RENTALS LTDactive SEA ORANGE HOLIDAY VILLAS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SAPEUR PLOMBIER HMShared officer / director · 4 share this HRLShared officer / director · 4 share this DPSShared 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
HARRY AGOU	director	—	Cyprus registry
HARRY AGOU	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