KYBE — See who's really behind any company

Company dossier

SKYWHITE BIRDS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451302 · HE451302 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSKYWHITE BIRDS DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE451302

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-14

DRCIP data.gov.cy

Registered addressΤεπελενίου, 14,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ARENADORADA ESTATES LTDactive A.S. ASTRO SECRETARIAL LTDactive BARZEL CORE TECHNOLOGIES LTDactive BIOPHILIA EZ LIVING LTDactive BIOSHANTI LTDstrike_off BLCK BUILDING AND LAND COMPANY KNOWNING HOSPITALITY LTDactive BVG CIGAR HOUSE FORTUNA LTDactive CT.VA PROPERTIES LTDactive DK LABS LTDactive G.R. AFTER BELLactive JP42 LIMITEDactive JURTONA LIMITEDactive MARGEIT DEVELOPMENT LTDactive MULBIBON LTDactive OPUS APES FP & A CONSULTING LTDactive RDD NEST LTDactive TEMQA HOLDINGS LIMITEDactive VOCD LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ITCY PERSPECTIVA LTDShared officer / director · 5 share this STANDEM LTDShared officer / director · 5 share this BOYAKOV PROPERTY INVESTMENTS LTDShared officer / director · 5 share this ONAVIZ LTDShared officer / director · 5 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

4 people

Name	Role	From	Source
ARSEN ARUSHANYAN	director	—	Cyprus registry
ΜΑΞΙΜ ΣΑΜΣΟΥΡΙΝ	director	—	Cyprus registry
ARSEN ARUSHANYAN	secretary	—	Cyprus registry
ΜΑΞΙΜ ΣΑΜΣΟΥΡΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100