KYBE — See who's really behind any company

Company dossier

OFFICERA LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458850 · HE458850 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOFFICERA LTD

DRCIP data.gov.cy

RegistrationHE458850

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-15

DRCIP data.gov.cy

Registered addressΤάσου Κωνστάντινου, 13,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BURGER MAFIA A.S.C LTDShared officer / director · 4 share this F1RST NDANCE 4FLOORS LIMITEDShared officer / director · 4 share this JUST FIVE FI LIMITEDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100