KYBE — See who's really behind any company

Company dossier

PRINCIPE SALES INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-12
KYBE ID: HE451202 · HE451202 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePRINCIPE SALES INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE451202

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-12

DRCIP data.gov.cy

Registered address'Υδρας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

1SHISHA DISTRIBUTOR CYPRUSactive NONI SPA CENTER LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

1SHISHA DISTRIBUTOR CYPRUSShared registered address · 3 share this NONI SPA CENTER LIMITEDShared registered address · 3 share this ROCKLAND SHOES LIMITEDShared officer / director · 3 share this ROCKLAND USA OUTLETS LTDShared officer / director · 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
ΑΝΔΡΕΑΣ ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100