KYBE — See who's really behind any company

Company dossier

SMALL GIANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448222 · HE448222 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSMALL GIANTS LTD

DRCIP data.gov.cy

RegistrationHE448222

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-21

DRCIP data.gov.cy

Registered addressΓολγών, 33,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GURDJIAN INSTITUTE & KONOVALOV NEUROSCIENCE RESEARCH & EDUCATIONAL CENTRE (GIKNREC) LTDstrike_off ΣΠΥΡΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΣΠΥΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share this GURDJIAN INSTITUTE & KONOVALOV NEUROSCIENCE RESEARCH & EDUCATIONAL CENTRE (GIKNREC) LTDShared 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
ΑΝΔΡΟΝΙΚΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100