KYBE — See who's really behind any company

Company dossier

ANYSURFACE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452044 · HE452044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANYSURFACE LTD

DRCIP data.gov.cy

RegistrationHE452044

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-04

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπάγου, 62,, 'Αγιος Θεόδωρος, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANGEL LINGERIEactive MARSHMALLOW KIDS WEARactive M.A VAPE STOREactive SAVVIAS & ASPROMALLIS COMPUTER SOLUTIONS LIMITEDactive ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

F.C AUTOMOTIVE SOLUTIONS LTDShared officer / director · 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
ΦΙΛΙΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100