KYBE — See who's really behind any company

Company dossier

DISE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-14
KYBE ID: HE455421 · HE455421 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDISE LTD

DRCIP data.gov.cy

RegistrationHE455421

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-14

DRCIP data.gov.cy

Registered addressΘεόδωρου Χριστοφόρου, 12,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HPO MEDIA AND SPORTS LIMITEDactive RURAL ECO/INNOVATION PROJECT PLCdissolved

Connections

2 links

Shared operator — likely the same administrator

RURAL ECO/INNOVATION PROJECT PLCShared registered address · 3 share this HPO MEDIA AND SPORTS LIMITEDShared 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
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100