KYBE — See who's really behind any company

Company dossier

LILYPUT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459915 · HE459915 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLILYPUT LTD

DRCIP data.gov.cy

RegistrationHE459915

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-13

DRCIP data.gov.cy

Registered addressΚατσώνη, 4,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AD PERSONARTactive BLACK FLAG SERVICES LIMITEDstrike_off EVENTECHPROdissolved JOLLY MOLLY LTDstrike_off PET SHOP "FILARAKIA"dissolved PRIMADONNA TRADING LIMITEDdissolved PRINTFARMactive SA.RA.VA SUBCONTRACTORS BUILDING LTDdissolved S.A. SOLIDUM CONSTRUCTIONS LTDactive VOLTRECO ENTERPRISES LIMITEDdissolved X.A.E. CONSTRUCTION LTDactive

Connections

4 links

Shared operator — likely the same administrator

Γ. ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this JOLLY MOLLY LTDShared registered address · 4 share this AD PERSONARTShared registered address · 4 share this EVENTECHPROShared registered address · 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
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100