KYBE — See who's really behind any company

Company dossier

SISPRO-CONNECT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461781 · HE461781 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSISPRO-CONNECT CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE461781

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-21

DRCIP data.gov.cy

Registered addressΗρώων, 4,, Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NASCO HOTEL ENTERPRISES LIMITEDShared officer / director · 4 share this INNO-TECH LIMITEDShared officer / director · 4 share this COSMIC HOLDING CO 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

3 people

Name	Role	From	Source
ΜΑΘΙΑΣ ΧΕΛΜΟΥΤ ΝΙΟΥΡΝΠΕΡΓΚΕΡ	director	—	Cyprus registry
ΝΙΚΟΣ ΦΥΛΑΚΤΟΥ	director	—	Cyprus registry
ΜΑΘΙΑΣ ΧΕΛΜΟΥΤ ΝΙΟΥΡΝΠΕΡΓΚΕΡ	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