KYBE — See who's really behind any company

Company dossier

7ΛΙΝΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-03-02
KYBE ID: HE444338 · HE444338 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal name7ΛΙΝΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE444338

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-02

DRCIP data.gov.cy

Registered addressΜίλτωνος, 115,, Ζακάκι, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CH.NO RENOVATION LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

CH.NO RENOVATION LTDShared registered address · 2 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
ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100